Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
Low
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
0.00019451  BTC 9.15 USD
0.00099893  BTC 47.01 USD
0.00053534  BTC 25.19 USD
0.00051403  BTC 24.19 USD
0.00062040  BTC 29.20 USD
0.00100332  BTC 47.22 USD
0.00079779  BTC 37.55 USD
0.00084056  BTC 39.56 USD
0.00041292  BTC 19.43 USD
0.00059358  BTC 27.94 USD
0.00057372  BTC 27.00 USD
0.00105783  BTC 49.78 USD
0.00063674  BTC 29.97 USD
0.00098988  BTC 46.59 USD
0.00036142  BTC 17.01 USD
0.00057810  BTC 27.21 USD
0.00021570  BTC 10.15 USD
0.00063992  BTC 30.12 USD
0.00103119  BTC 48.53 USD
0.00116250  BTC 54.71 USD
0.00073349  BTC 34.52 USD
0.00060966  BTC 28.69 USD
0.00029334  BTC 13.81 USD
0.00094413  BTC 44.43 USD
0.00074353  BTC 34.99 USD
0.00051792  BTC 24.37 USD
0.00104974  BTC 49.40 USD
0.00102530  BTC 48.25 USD
0.00099606  BTC 46.88 USD
0.00075878  BTC 35.71 USD
0.00113881  BTC 53.60 USD
0.00082080  BTC 38.63 USD
0.00055798  BTC 26.26 USD
0.00116773  BTC 54.96 USD
0.00111397  BTC 52.43 USD
0.00050596  BTC 23.81 USD
0.00101262  BTC 47.66 USD
0.00100237  BTC 47.17 USD
0.00079577  BTC 37.45 USD
0.00046152  BTC 21.72 USD
0.00045067  BTC 21.21 USD
0.00041104  BTC 19.34 USD
0.00102534  BTC 48.26 USD
0.00052505  BTC 24.71 USD
0.00018604  BTC 8.76 USD
0.00082202  BTC 38.69 USD
0.00109504  BTC 51.54 USD
0.00058230  BTC 27.40 USD
0.00121953  BTC 57.39 USD
0.00063798  BTC 30.03 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