Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
41
Low
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
0.30000000  BTC 2,821.03 USD
0.30000000  BTC 2,821.03 USD
0.59950000  BTC 5,637.36 USD
0.32547000  BTC 3,060.53 USD
0.00200604  BTC 18.44 USD
1.06360733  BTC 10,001.56 USD
0.20000000  BTC 1,880.69 USD
0.30000000  BTC 2,821.03 USD
0.49950000  BTC 4,697.01 USD
0.21597161  BTC 2,030.87 USD
0.30000000  BTC 2,821.03 USD
0.30000000  BTC 2,821.03 USD
0.54220232  BTC 5,098.56 USD
1.50000000  BTC 14,105.15 USD
0.04963173  BTC 456.30 USD
0.49950000  BTC 4,697.01 USD
0.15155923  BTC 1,425.18 USD
0.93959200  BTC 8,835.39 USD
0.15000000  BTC 1,410.51 USD
0.49950000  BTC 4,697.01 USD
0.30000000  BTC 2,821.03 USD
0.21407649  BTC 2,013.05 USD
0.00021680  BTC 2.04  USD
0.00032000  BTC 3.01  USD
0.00032257  BTC 3.03  USD
0.00051092  BTC 4.80  USD
0.00054000  BTC 5.08  USD
0.00065000  BTC 6.11  USD
0.00065035  BTC 6.12  USD
0.00075290  BTC 7.08  USD
0.00086367  BTC 8.12  USD
0.00088677  BTC 8.34  USD
0.00108419  BTC 10.20  USD
0.00111855  BTC 10.52  USD
0.00117367  BTC 11.04  USD
0.00119261  BTC 11.21  USD
0.00120000  BTC 11.28  USD
0.00130551  BTC 12.28  USD
0.00135435  BTC 12.74  USD
0.00157547  BTC 14.81  USD
0.00158060  BTC 14.86  USD
0.00160673  BTC 15.11  USD
0.00162633  BTC 15.29  USD
0.00186259  BTC 17.51  USD
0.00212498  BTC 19.98  USD
0.00216625  BTC 20.37  USD
0.00216838  BTC 20.39  USD
0.00216838  BTC 20.39  USD
0.00216838  BTC 20.39  USD
0.00223000  BTC 20.97  USD
0.00227014  BTC 21.35  USD
0.00227570  BTC 21.40  USD
0.00252467  BTC 23.74  USD
0.00270897  BTC 25.47  USD
0.00303800  BTC 28.57  USD
0.00325258  BTC 30.59  USD
0.00328178  BTC 30.86  USD
0.00342187  BTC 32.18  USD
0.00374989  BTC 35.26  USD
0.00399875  BTC 37.60  USD
0.00446445  BTC 41.98  USD
0.00460724  BTC 43.32  USD
0.00492939  BTC 46.35  USD
0.00502130  BTC 47.22  USD
0.00529670  BTC 49.81  USD
0.00540277  BTC 50.80  USD
0.00542204  BTC 50.99  USD
0.00595161  BTC 55.97  USD
0.00601646  BTC 56.58  USD
0.00623337  BTC 58.62  USD
0.00650000  BTC 61.12  USD
0.00699715  BTC 65.80  USD
{{ errorMessage }}

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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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