Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
2.38080704  BTC 32,712.62 USD
0.00504557  BTC 69.33 USD
61.97834078  BTC 881,552.60 USD
0.01900000  BTC 261.06  USD
0.54691053  BTC 7,514.63  USD
0.30900000  BTC 4,245.70  USD
0.01106520  BTC 152.04  USD
0.09448660  BTC 1,298.26  USD
0.19198800  BTC 2,637.94  USD
0.22913302  BTC 3,148.32  USD
0.33742421  BTC 4,636.26  USD
0.06505402  BTC 893.85  USD
0.99900000  BTC 13,726.40  USD
0.04167737  BTC 572.65  USD
0.02057969  BTC 282.77  USD
1.09900000  BTC 15,100.41  USD
0.02444046  BTC 335.82  USD
0.40900000  BTC 5,619.72  USD
0.04306025  BTC 591.65  USD
0.01500000  BTC 206.10  USD
0.10396719  BTC 1,428.52  USD
0.05200000  BTC 714.49  USD
0.01231948  BTC 169.27  USD
0.02350000  BTC 322.89  USD
0.02917030  BTC 400.80  USD
0.00558226  BTC 76.70  USD
3.25424152  BTC 44,713.73  USD
0.12900000  BTC 1,772.48  USD
0.00754203  BTC 103.63  USD
0.78719900  BTC 10,816.23  USD
0.09900000  BTC 1,360.27  USD
0.05568133  BTC 765.07  USD
0.00427639  BTC 58.76  USD
0.03653198  BTC 501.95  USD
0.30381001  BTC 4,174.39  USD
0.03381326  BTC 464.60  USD
1.39764751  BTC 19,203.87  USD
0.00730000  BTC 100.30  USD
0.00732694  BTC 100.67  USD
6.35168970  BTC 87,273.10  USD
0.07220000  BTC 992.04  USD
0.00100000  BTC 13.74  USD
0.00215197  BTC 29.57  USD
0.02400000  BTC 329.76  USD
0.00834639  BTC 114.68  USD
0.10000000  BTC 1,374.01  USD
0.08860275  BTC 1,217.41  USD
0.00357552  BTC 49.13  USD
5.99920000  BTC 82,429.84  USD
0.01950000  BTC 267.93  USD
0.36146990  BTC 4,966.65  USD
0.02150000  BTC 295.41  USD
0.20076374  BTC 2,758.52  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

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