Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
81
Moderate
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
41.99950000  BTC 968,004.50 USD
0.00389342  BTC 88.77 USD
0.00009023  BTC 2.13  USD
0.00009098  BTC 2.15  USD
0.00017369  BTC 4.10  USD
0.00038206  BTC 9.01  USD
0.00054287  BTC 12.81  USD
0.00055779  BTC 13.16  USD
0.00060752  BTC 14.33  USD
0.00153256  BTC 36.16  USD
0.00163560  BTC 38.59  USD
0.00171000  BTC 40.35  USD
0.00175176  BTC 41.33  USD
0.00179474  BTC 42.35  USD
0.00195051  BTC 46.02  USD
0.00196000  BTC 46.25  USD
0.00198552  BTC 46.85  USD
0.00209683  BTC 49.47  USD
0.00225000  BTC 53.09  USD
0.00241823  BTC 57.06  USD
0.00245000  BTC 57.81  USD
0.00252745  BTC 59.64  USD
0.00254678  BTC 60.09  USD
0.00279609  BTC 65.97  USD
0.00295782  BTC 69.79  USD
0.00336973  BTC 79.51  USD
0.00345000  BTC 81.40  USD
0.00397127  BTC 93.70  USD
0.00415000  BTC 97.92  USD
0.00457982  BTC 108.06  USD
0.00467000  BTC 110.19  USD
0.00496000  BTC 117.03  USD
0.00511244  BTC 120.63  USD
0.00524822  BTC 123.83  USD
0.00608000  BTC 143.46  USD
0.00631029  BTC 148.89  USD
0.00699605  BTC 165.07  USD
0.00743457  BTC 175.42  USD
0.00758037  BTC 178.86  USD
0.00800000  BTC 188.76  USD
0.00822355  BTC 194.03  USD
0.00847177  BTC 199.89  USD
0.00917014  BTC 216.37  USD
0.01013000  BTC 239.02  USD
0.01085500  BTC 256.12  USD
0.01109814  BTC 261.86  USD
0.01121000  BTC 264.50  USD
0.01471000  BTC 347.08  USD
0.01474000  BTC 347.79  USD
0.01480386  BTC 349.30  USD
0.01500000  BTC 353.93  USD
0.01524907  BTC 359.80  USD
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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