Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.00377280  BTC 15.47 USD
0.00395862  BTC 19.42 USD
0.00346184  BTC 19.97 USD
0.00305013  BTC 26.82 USD
0.00380270  BTC 19.65 USD
0.00309529  BTC 19.07 USD
0.00390129  BTC 20.17 USD
0.00333813  BTC 13.11 USD
0.00281054  BTC 17.98 USD
0.00345396  BTC 19.89 USD
0.00310386  BTC 20.83 USD
0.00314434  BTC 13.42 USD
0.00316928  BTC 20.38 USD
0.00355624  BTC 22.95 USD
0.00352310  BTC 22.19 USD
0.00320456  BTC 43.85 USD
0.00308982  BTC 20.74 USD
0.00323644  BTC 21.11 USD
0.00380800  BTC 19.09 USD
0.00321036  BTC 20.90 USD
0.00379194  BTC 20.32 USD
0.00296019  BTC 20.02 USD
0.00331552  BTC 12.81 USD
0.00273377  BTC 24.05 USD
0.00377169  BTC 19.73 USD
0.00356476  BTC 23.14 USD
0.00331335  BTC 23.14 USD
0.00347983  BTC 27.38 USD
0.00337344  BTC 22.03 USD
0.00287007  BTC 22.05 USD
0.00377427  BTC 15.67 USD
0.00337822  BTC 15.30 USD
0.00325341  BTC 18.86 USD
0.00321524  BTC 44.08 USD
0.00356449  BTC 22.47 USD
0.00315683  BTC 20.55 USD
0.00386520  BTC 18.84 USD
0.00355802  BTC 23.14 USD
0.00314521  BTC 19.90 USD
0.00338504  BTC 50.47 USD
0.00285959  BTC 18.52 USD
0.00322607  BTC 20.55 USD
0.00346460  BTC 21.40 USD
0.00352280  BTC 19.80 USD
0.00336507  BTC 13.22 USD
0.00315671  BTC 20.90 USD
0.00361318  BTC 41.56 USD
0.00304084  BTC 49.40 USD
0.00348432  BTC 25.28 USD
0.00327199  BTC 21.16 USD
0.00072718  BTC 7.56  USD
0.70000000  BTC 7,274.53  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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