Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
71
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
20.00000000  BTC 230,172.60 USD
7.68880562  BTC 88,487.62 USD
1.21633139  BTC 13,998.31 USD
7.68951709  BTC 88,495.81 USD
5.92355255  BTC 68,171.98 USD
0.00809174  BTC 93.12 USD
8.63613564  BTC 99,390.09 USD
0.05037821  BTC 579.78  USD
0.40256319  BTC 4,632.95  USD
0.01658672  BTC 190.89  USD
0.00100000  BTC 11.51  USD
0.00303083  BTC 34.88  USD
0.03720521  BTC 428.18  USD
0.04674655  BTC 537.99  USD
0.15000000  BTC 1,726.29  USD
0.09107628  BTC 1,048.16  USD
0.04562745  BTC 525.11  USD
0.19900136  BTC 2,290.23  USD
8.42886463  BTC 97,004.68  USD
0.01050000  BTC 120.84  USD
0.40600128  BTC 4,672.52  USD
0.01000000  BTC 115.09  USD
0.00741744  BTC 85.36  USD
0.04900000  BTC 563.92  USD
0.00400000  BTC 46.03  USD
0.03845807  BTC 442.60  USD
0.10741591  BTC 1,236.21  USD
0.01116619  BTC 128.51  USD
0.00582360  BTC 67.02  USD
0.04241260  BTC 488.11  USD
0.45030000  BTC 5,182.34  USD
0.31866048  BTC 3,667.35  USD
0.78933247  BTC 9,084.14  USD
13.70670064  BTC 157,745.34  USD
0.00200000  BTC 23.02  USD
0.04547348  BTC 523.34  USD
1.16900000  BTC 13,453.59  USD
0.07139832  BTC 821.70  USD
1.49900000  BTC 17,251.44  USD
0.01248976  BTC 143.74  USD
6.99900000  BTC 80,548.90  USD
0.00691550  BTC 79.59  USD
0.00100000  BTC 11.51  USD
2.75608600  BTC 31,718.77  USD
0.00746968  BTC 85.97  USD
0.10900000  BTC 1,254.44  USD
2.83308901  BTC 32,604.97  USD
0.00719110  BTC 82.76  USD
0.01900000  BTC 218.66  USD
0.17276165  BTC 1,988.25  USD
0.00361989  BTC 41.66  USD
0.03853116  BTC 443.44  USD
0.02873248  BTC 330.67  USD
0.03900000  BTC 448.84  USD
0.02951208  BTC 339.64  USD
0.02193859  BTC 252.48  USD
0.03000000  BTC 345.26  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