Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.01000336  BTC 129.34 USD
0.00499386  BTC 64.57 USD
0.00810694  BTC 104.82 USD
0.01065407  BTC 137.75 USD
0.00501734  BTC 64.87 USD
0.00494899  BTC 63.99 USD
0.00640000  BTC 82.75 USD
0.00772047  BTC 99.82 USD
0.00710564  BTC 91.87 USD
0.00750000  BTC 96.97 USD
0.00920000  BTC 118.95 USD
0.89575212  BTC 11,610.37 USD
0.00504842  BTC 65.27 USD
0.00774600  BTC 100.15 USD
0.00943396  BTC 121.98 USD
0.00593907  BTC 76.79 USD
0.01000049  BTC 129.30 USD
0.00496240  BTC 64.16 USD
0.00878780  BTC 113.62 USD
0.01018787  BTC 131.72 USD
0.01012989  BTC 130.97 USD
0.00786922  BTC 101.74 USD
0.00669999  BTC 86.63 USD
0.00633000  BTC 81.84 USD
0.00500100  BTC 64.66 USD
0.01002288  BTC 129.59 USD
0.00623593  BTC 80.63 USD
0.00659405  BTC 85.26 USD
0.00533907  BTC 69.03 USD
0.00516600  BTC 66.79 USD
0.00496262  BTC 64.16 USD
0.00500514  BTC 64.71 USD
0.00570400  BTC 73.75 USD
0.00640928  BTC 82.87 USD
0.00496166  BTC 64.15 USD
0.00774313  BTC 100.11 USD
0.00732292  BTC 94.68 USD
0.00578041  BTC 74.74 USD
0.00833340  BTC 107.75 USD
0.00538291  BTC 69.60 USD
0.00551150  BTC 71.26 USD
0.00501000  BTC 64.78 USD
0.01000326  BTC 129.34 USD
0.00533887  BTC 69.03 USD
0.01002267  BTC 129.59 USD
0.01009587  BTC 130.53 USD
0.00967189  BTC 125.05 USD
0.00384461  BTC 49.71  USD
0.05757182  BTC 744.37  USD
0.03978634  BTC 514.42  USD
0.00637007  BTC 82.36  USD
0.25000000  BTC 3,232.36  USD
0.04083704  BTC 528.00  USD
0.00360448  BTC 46.60  USD
0.04000000  BTC 517.18  USD
0.00500602  BTC 64.73  USD
0.56909980  BTC 7,358.14  USD
0.00480448  BTC 62.12  USD
0.00140000  BTC 18.10  USD
0.11849000  BTC 1,532.01  USD
0.06002583  BTC 776.10  USD
0.00510000  BTC 65.94  USD
0.00333212  BTC 43.08  USD
0.01435343  BTC 185.58  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

Same address in inputs
There's multiple occurences of the same address in inputs
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