Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
0.58819205  BTC 6,095.55 USD
0.00704964  BTC 73.06  USD
0.00098677  BTC 10.23  USD
0.02551981  BTC 264.47  USD
0.00235097  BTC 24.36  USD
0.02027626  BTC 210.13  USD
0.00394832  BTC 40.92  USD
0.00167812  BTC 17.39  USD
0.05008776  BTC 519.07  USD
0.00094117  BTC 9.75  USD
0.00188427  BTC 19.53  USD
0.00480950  BTC 49.84  USD
0.04734508  BTC 490.65  USD
0.00014633  BTC 1.52  USD
0.00235375  BTC 24.39  USD
0.00188358  BTC 19.52  USD
0.00150756  BTC 15.62  USD
0.26768991  BTC 2,774.12  USD
0.03979525  BTC 412.41  USD
0.00300000  BTC 31.09  USD
0.01603374  BTC 166.16  USD
0.00486250  BTC 50.39  USD
0.00017369  BTC 1.80  USD
0.00707652  BTC 73.34  USD
0.00537856  BTC 55.74  USD
0.02840798  BTC 294.40  USD
0.01927890  BTC 199.79  USD
0.00695632  BTC 72.09  USD
0.00904620  BTC 93.75  USD
0.00200000  BTC 20.73  USD
0.00283210  BTC 29.35  USD
0.00182827  BTC 18.95  USD

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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