Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
5.00000000  BTC 40,269.80 USD
0.01110559  BTC 91.94  USD
0.01213709  BTC 100.48  USD
0.01085803  BTC 89.89  USD
0.01062534  BTC 87.97  USD
0.02261451  BTC 187.23  USD
0.01068945  BTC 88.50  USD
0.17067756  BTC 1,413.05  USD
0.01041876  BTC 86.26  USD
0.01037502  BTC 85.90  USD
0.01937078  BTC 160.37  USD
0.01070911  BTC 88.66  USD
0.01100387  BTC 91.10  USD
0.16284725  BTC 1,348.22  USD
0.02266675  BTC 187.66  USD
0.01046080  BTC 86.61  USD
0.02266412  BTC 187.64  USD
0.01317494  BTC 109.08  USD
0.01804913  BTC 149.43  USD
0.02591475  BTC 214.55  USD
0.01107690  BTC 91.71  USD
0.02086663  BTC 172.76  USD
0.01212709  BTC 100.40  USD
0.01315348  BTC 108.90  USD
0.01116215  BTC 92.41  USD
0.01688861  BTC 139.82  USD
0.01294934  BTC 107.21  USD
0.04052954  BTC 335.55  USD
0.01051466  BTC 87.05  USD
0.04176683  BTC 345.79  USD
0.01020101  BTC 84.45  USD
0.01600236  BTC 132.48  USD
0.01462254  BTC 121.06  USD
0.01007229  BTC 83.39  USD
0.02477758  BTC 205.14  USD
0.03547474  BTC 293.70  USD
0.01755750  BTC 145.36  USD
0.01579469  BTC 130.77  USD
0.06854182  BTC 567.46  USD
0.01063393  BTC 88.04  USD
0.01508266  BTC 124.87  USD
0.01577369  BTC 130.59  USD
0.02265417  BTC 187.56  USD
0.01091406  BTC 90.36  USD
0.02212973  BTC 183.21  USD
0.01398314  BTC 115.77  USD
0.03307665  BTC 273.84  USD
0.01731564  BTC 143.36  USD
0.01351043  BTC 111.85  USD
0.03605576  BTC 298.51  USD
0.01900398  BTC 157.34  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

Address reuse
The sender uses the same address for receiving and for change
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