Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
Privacy
issues:
2

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.10225000  BTC 3,849.81 USD
0.24985000  BTC 8,367.23 USD
0.10285952  BTC 3,683.81 USD
0.10104070  BTC 3,618.67 USD
0.10263100  BTC 3,675.63 USD
0.06734688  BTC 2,521.53 USD
0.00002931  BTC 0.98 USD
0.10172596  BTC 3,404.56 USD
0.10065400  BTC 3,695.51 USD
0.10306399  BTC 3,691.13 USD
0.10292908  BTC 4,055.41 USD
0.10080000  BTC 3,610.05 USD
0.10055300  BTC 3,961.79 USD
0.10072886  BTC 3,371.19 USD
0.10174999  BTC 4,008.95 USD
0.00004678  BTC 1.57 USD
0.00003082  BTC 1.03 USD
0.10243072  BTC 3,856.62 USD
0.00005126  BTC 1.72 USD
0.10054300  BTC 3,961.39 USD
0.00003053  BTC 1.02 USD
0.10184000  BTC 3,739.06 USD
0.10289064  BTC 3,873.94 USD
0.10060000  BTC 3,366.88 USD
0.10134733  BTC 3,720.97 USD
0.00015332  BTC 5.13 USD
0.00008751  BTC 2.93  USD
0.00013661  BTC 4.57  USD
0.00025312  BTC 8.48  USD
0.00036845  BTC 12.34  USD
0.00041876  BTC 14.02  USD
0.00050000  BTC 16.74  USD
0.00058462  BTC 19.58  USD
0.00061494  BTC 20.59  USD
0.00070089  BTC 23.47  USD
0.00105929  BTC 35.47  USD
0.00110000  BTC 36.84  USD
0.00121000  BTC 40.52  USD
0.00131892  BTC 44.17  USD
0.00292100  BTC 97.82  USD
0.00292581  BTC 97.98  USD
0.00293310  BTC 98.23  USD
0.00358734  BTC 120.14  USD
0.00406986  BTC 136.30  USD
0.00432823  BTC 144.95  USD
0.00437772  BTC 146.61  USD
0.00440989  BTC 147.68  USD
0.00509589  BTC 170.66  USD
0.00518998  BTC 173.81  USD
0.00520139  BTC 174.19  USD
0.00577350  BTC 193.35  USD
0.00685401  BTC 229.53  USD
0.00746363  BTC 249.95  USD
0.00750000  BTC 251.17  USD
0.00868489  BTC 290.85  USD
0.00936954  BTC 313.78  USD
0.01148590  BTC 384.65  USD
0.01307781  BTC 437.96  USD
0.01405652  BTC 470.74  USD
0.01531325  BTC 512.83  USD
0.01806156  BTC 604.86  USD
0.02081196  BTC 696.97  USD
0.02624942  BTC 879.07  USD
0.03512298  BTC 1,176.23  USD
0.04023791  BTC 1,347.53  USD
0.05214899  BTC 1,746.42  USD
0.06567420  BTC 2,199.36  USD
0.08315233  BTC 2,784.69  USD
0.11726568  BTC 3,927.11  USD
0.12000000  BTC 4,018.68  USD
0.16837154  BTC 5,638.59  USD
0.19962800  BTC 6,685.34  USD
1.04804256  BTC 35,097.90  USD

Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter