Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
59
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
1.01798011  BTC 10,815.46 USD
1.06693175  BTC 12,272.30 USD
1.05191121  BTC 12,099.52 USD
0.00980660  BTC 104.19 USD
1.18136392  BTC 12,551.32 USD
1.03882501  BTC 11,036.92 USD
1.01117713  BTC 14,009.17 USD
1.09070277  BTC 12,545.72 USD
1.00577638  BTC 12,204.40 USD
1.27278282  BTC 14,619.46 USD
1.00709866  BTC 11,567.76 USD
0.01020660  BTC 117.24 USD
1.04562607  BTC 12,010.29 USD
0.26489523  BTC 3,046.94  USD
0.22629088  BTC 2,602.89  USD
0.17627311  BTC 2,027.57  USD
0.14978004  BTC 1,722.83  USD
0.10339632  BTC 1,189.31  USD
0.10232021  BTC 1,176.93  USD
0.09957123  BTC 1,145.31  USD
0.08855613  BTC 1,018.61  USD
0.08709641  BTC 1,001.82  USD
0.07625159  BTC 877.08  USD
0.07042634  BTC 810.07  USD
0.06980538  BTC 802.93  USD
0.06918146  BTC 795.75  USD
0.06295409  BTC 724.12  USD
0.06041697  BTC 694.94  USD
0.05794790  BTC 666.54  USD
0.05793577  BTC 666.40  USD
0.04941353  BTC 568.38  USD
0.04911894  BTC 564.99  USD
0.04738258  BTC 545.01  USD
0.04525393  BTC 520.53  USD
0.03851116  BTC 442.97  USD
0.03803883  BTC 437.54  USD
0.03603607  BTC 414.50  USD
0.03480097  BTC 400.30  USD
0.03442321  BTC 395.95  USD
0.03429468  BTC 394.47  USD
0.03352761  BTC 385.65  USD
0.03312775  BTC 381.05  USD
0.03281714  BTC 377.48  USD
0.03253689  BTC 374.25  USD
0.03216254  BTC 369.95  USD
0.03136690  BTC 360.80  USD
0.03118692  BTC 358.73  USD
0.03066098  BTC 352.68  USD
0.03030805  BTC 348.62  USD
0.03012881  BTC 346.55  USD
0.02941569  BTC 338.35  USD
0.02735731  BTC 314.68  USD
0.02714749  BTC 312.26  USD
0.02697544  BTC 310.28  USD
0.02688404  BTC 309.23  USD
0.02671846  BTC 307.33  USD
0.02491319  BTC 286.56  USD
0.02353133  BTC 270.67  USD
0.02330660  BTC 268.08  USD
0.02327066  BTC 267.67  USD
0.02313389  BTC 266.10  USD
0.02313337  BTC 266.09  USD
0.02287379  BTC 263.10  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