Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
35.81223448  BTC 30,344.42 USD
0.51777448  BTC 427.69 USD
163.47059651  BTC 138,511.90 USD
2.59835412  BTC 2,203.79 USD
173.20413737  BTC 146,759.33 USD
0.07043473  BTC 59.29  USD
0.09393325  BTC 79.07  USD
0.08964115  BTC 75.45  USD
0.13880775  BTC 116.84  USD
0.05337309  BTC 44.93  USD
0.07378621  BTC 62.11  USD
0.10132630  BTC 85.29  USD
0.32065454  BTC 269.90  USD
0.09788253  BTC 82.39  USD
0.05743225  BTC 48.34  USD
0.08609662  BTC 72.47  USD
0.05818060  BTC 48.97  USD
0.37886755  BTC 318.90  USD
0.07267223  BTC 61.17  USD
0.10226382  BTC 86.08  USD
0.12653979  BTC 106.51  USD
0.10338089  BTC 87.02  USD
0.16060788  BTC 135.19  USD
0.06090220  BTC 51.26  USD
0.11960168  BTC 100.67  USD
0.07087344  BTC 59.66  USD
0.25559272  BTC 215.14  USD
0.13727269  BTC 115.55  USD
0.12054726  BTC 101.47  USD
0.06780339  BTC 57.07  USD
0.08114676  BTC 68.30  USD
0.31059921  BTC 261.44  USD
0.09804425  BTC 82.53  USD
0.08507873  BTC 71.61  USD
0.19776574  BTC 166.46  USD
0.05536463  BTC 46.60  USD
0.11974842  BTC 100.79  USD
0.07470854  BTC 62.88  USD
0.20955701  BTC 176.39  USD
0.05587591  BTC 47.03  USD
0.07379888  BTC 62.12  USD
0.23453353  BTC 197.41  USD
0.08356565  BTC 70.34  USD
0.06944283  BTC 58.45  USD
0.24333840  BTC 204.82  USD
0.07771439  BTC 65.41  USD
0.08033347  BTC 67.62  USD
0.23048770  BTC 194.01  USD
0.11052204  BTC 93.03  USD
0.11106470  BTC 93.49  USD
0.09495286  BTC 79.92  USD
0.06642688  BTC 55.91  USD
0.44555380  BTC 375.03  USD
0.05100633  BTC 42.93  USD
0.07154402  BTC 60.22  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