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
10.00000000  BTC 103,913.09 USD
0.00269940  BTC 28.05  USD
0.00399912  BTC 41.56  USD
0.00988266  BTC 102.69  USD
8.05818139  BTC 83,735.06  USD
0.00229949  BTC 23.89  USD
0.05037000  BTC 523.41  USD
0.00191000  BTC 19.85  USD
0.00025921  BTC 2.69  USD
0.00108476  BTC 11.27  USD
0.00075572  BTC 7.85  USD
0.02499450  BTC 259.73  USD
0.02602511  BTC 270.43  USD
0.00475943  BTC 49.46  USD
0.00399912  BTC 41.56  USD
0.00118000  BTC 12.26  USD
0.00094849  BTC 9.86  USD
0.00953869  BTC 99.12  USD
0.00049989  BTC 5.19  USD
0.01296060  BTC 134.68  USD
0.00299934  BTC 31.17  USD
0.00108429  BTC 11.27  USD
0.01432172  BTC 148.82  USD
0.10257684  BTC 1,065.91  USD
0.00020000  BTC 2.08  USD
0.00640659  BTC 66.57  USD
0.00499586  BTC 51.91  USD
0.99997264  BTC 10,391.03  USD
0.02258999  BTC 234.74  USD
0.00415182  BTC 43.14  USD
0.00799824  BTC 83.11  USD
0.08532122  BTC 886.60  USD
0.02877130  BTC 298.97  USD
0.02580127  BTC 268.11  USD
0.00076608  BTC 7.96  USD
0.02350861  BTC 244.29  USD
0.09997800  BTC 1,038.90  USD
0.00055757  BTC 5.79  USD
0.01995300  BTC 207.34  USD
0.00038000  BTC 3.95  USD
0.00235918  BTC 24.51  USD
0.00504715  BTC 52.45  USD
0.28309543  BTC 2,941.73  USD
0.00300000  BTC 31.17  USD
0.01170000  BTC 121.58  USD
0.00049859  BTC 5.18  USD
0.01778539  BTC 184.81  USD
0.00649800  BTC 67.52  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