Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
4

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
0.00057460  BTC 32.14 USD
0.00056964  BTC 28.05 USD
0.00057149  BTC 29.56 USD
0.00056442  BTC 29.55 USD
0.00056756  BTC 29.71 USD
0.00055868  BTC 29.25 USD
0.00056178  BTC 29.41 USD
0.00016812  BTC 9.40 USD
0.00016865  BTC 9.43 USD
0.00016590  BTC 9.28 USD
0.00016715  BTC 9.35 USD
0.00015574  BTC 8.71 USD
0.00015276  BTC 8.54 USD
0.00015054  BTC 8.42 USD
0.00055537  BTC 28.73 USD
0.00016866  BTC 9.43 USD
0.00055689  BTC 29.16 USD
0.00016930  BTC 9.47 USD
0.00056030  BTC 27.59 USD
0.00016931  BTC 9.47 USD
0.00056278  BTC 31.47 USD
0.00016932  BTC 9.47 USD
0.00056599  BTC 29.63 USD
0.00017296  BTC 9.67 USD
0.00056844  BTC 29.40 USD
0.00017306  BTC 9.68 USD
0.00057027  BTC 29.86 USD
0.00017600  BTC 9.84 USD
0.00057304  BTC 29.64 USD
0.00018699  BTC 10.46 USD
0.00057546  BTC 27.45 USD
0.00019507  BTC 10.91 USD
0.00055599  BTC 31.18 USD
0.00019746  BTC 11.04 USD
0.00055761  BTC 31.27 USD
0.00023690  BTC 13.25 USD
0.00055975  BTC 29.31 USD
0.00025377  BTC 14.19 USD
0.00056099  BTC 29.02 USD
0.00025455  BTC 14.24 USD
0.00056230  BTC 27.69 USD
0.00026256  BTC 14.68 USD
0.00056339  BTC 29.50 USD
0.00026435  BTC 14.78 USD
0.00056536  BTC 27.60 USD
0.00026879  BTC 15.03 USD
0.00056691  BTC 29.68 USD
0.00029588  BTC 16.55 USD
0.00056798  BTC 27.97 USD
0.00030425  BTC 17.02 USD
0.52156710  BTC 25,999.60  USD
0.00001000  BTC 0.50  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Discrepancy between Round value and Recipient by value
[round_value] and [recipient by value] heuristics yield different results.
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