Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.05816884  BTC 164.14 USD
0.01000000  BTC 28.22 USD
0.01096878  BTC 30.95 USD
0.05112809  BTC 144.28 USD
0.02223765  BTC 62.75 USD
0.12922684  BTC 364.66 USD
0.03900000  BTC 110.05 USD
0.01025930  BTC 28.95 USD
0.16039320  BTC 452.61 USD
0.03996607  BTC 112.78 USD
0.06422344  BTC 181.23 USD
0.19762874  BTC 557.68 USD
0.02850774  BTC 80.44 USD
0.02635967  BTC 74.38 USD
0.02255380  BTC 63.64 USD
0.01223033  BTC 34.51 USD
0.07014000  BTC 197.92 USD
0.59778000  BTC 1,686.85 USD
0.04653771  BTC 131.32 USD
0.23356987  BTC 659.10 USD
0.25727113  BTC 725.98 USD
0.07004772  BTC 197.66 USD
0.02813252  BTC 79.39 USD
0.14325615  BTC 404.25 USD
0.02773059  BTC 78.25 USD
0.02284301  BTC 64.46 USD
0.03923465  BTC 110.71 USD
0.02238000  BTC 63.15 USD
0.02891000  BTC 81.58 USD
0.12544019  BTC 353.97 USD
0.06860308  BTC 193.59 USD
0.17209541  BTC 485.63 USD
0.03961426  BTC 111.79 USD
0.02209827  BTC 62.36 USD
0.49054563  BTC 1,384.25 USD
0.14549645  BTC 410.57 USD
0.03524000  BTC 99.44 USD
0.03295929  BTC 93.01 USD
0.05438544  BTC 153.47 USD
0.02334712  BTC 65.88 USD
0.01318225  BTC 37.20 USD
0.02020000  BTC 57.00 USD
0.05292000  BTC 149.33 USD
0.03372690  BTC 95.17 USD
0.06315902  BTC 178.23 USD
0.02366141  BTC 66.77 USD
0.02285492  BTC 64.49 USD
0.03857000  BTC 108.84 USD
0.05745000  BTC 162.12 USD
0.00509883  BTC 14.39 USD
0.07008227  BTC 197.76  USD
2.98550000  BTC 8,424.63  USD
0.02000000  BTC 56.44  USD
0.32533320  BTC 918.04  USD
0.60000000  BTC 1,693.11  USD
0.20447621  BTC 577.00  USD
2.41550000  BTC 6,816.18  USD
0.02116354  BTC 59.72  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