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
0.21783301  BTC 9,692.92 USD
0.01751756  BTC 779.48 USD
0.06197352  BTC 2,757.64  USD
0.00414691  BTC 184.53  USD
0.00109687  BTC 48.81  USD
0.00605080  BTC 269.24  USD
0.00121809  BTC 54.20  USD
0.00446631  BTC 198.74  USD
0.00111363  BTC 49.55  USD
0.00416912  BTC 185.51  USD
0.00073933  BTC 32.90  USD
0.00055201  BTC 24.56  USD
0.00123884  BTC 55.12  USD
0.00254914  BTC 113.43  USD
0.00300000  BTC 133.49  USD
0.00116960  BTC 52.04  USD
0.00119141  BTC 53.01  USD
0.00108033  BTC 48.07  USD
0.00110122  BTC 49.00  USD
0.00153552  BTC 68.33  USD
0.00100618  BTC 44.77  USD
0.00084748  BTC 37.71  USD
0.00109338  BTC 48.65  USD
0.00101583  BTC 45.20  USD
0.00630882  BTC 280.72  USD
0.00058072  BTC 25.84  USD
0.00380091  BTC 169.13  USD
0.00174653  BTC 77.72  USD
0.00065790  BTC 29.27  USD
0.05532784  BTC 2,461.92  USD
0.00157725  BTC 70.18  USD
0.00076924  BTC 34.23  USD
0.00224500  BTC 99.90  USD
0.00123413  BTC 54.92  USD
0.00051810  BTC 23.05  USD
0.00499500  BTC 222.26  USD
0.00354004  BTC 157.52  USD
0.00103000  BTC 45.83  USD
0.00228659  BTC 101.75  USD
0.00051598  BTC 22.96  USD
0.01174122  BTC 522.45  USD
0.02714442  BTC 1,207.85  USD
0.00058601  BTC 26.08  USD
0.00056374  BTC 25.08  USD
0.00228417  BTC 101.64  USD
0.00090450  BTC 40.25  USD
0.00051004  BTC 22.70  USD
0.00200674  BTC 89.29  USD

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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