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
0.04615451  BTC 181.73 USD
0.04776056  BTC 188.05 USD
0.04644922  BTC 182.89 USD
0.05174319  BTC 203.73 USD
0.05066036  BTC 199.47 USD
0.05379993  BTC 211.83 USD
0.05274912  BTC 207.69 USD
0.08900090  BTC 350.43 USD
0.08878376  BTC 349.57 USD
0.09581041  BTC 377.24 USD
0.09428390  BTC 371.23 USD
0.09824492  BTC 386.82 USD
0.09882750  BTC 389.12 USD
0.10703845  BTC 421.45 USD
0.04388263  BTC 172.78 USD
0.08675745  BTC 341.59 USD
0.12511130  BTC 492.60 USD
0.08610364  BTC 339.02 USD
0.05294071  BTC 208.45 USD
0.08589259  BTC 338.19 USD
0.05268343  BTC 207.43 USD
0.08435605  BTC 332.14 USD
0.05100983  BTC 200.84 USD
0.06126000  BTC 241.20 USD
0.04976971  BTC 195.96 USD
0.06108645  BTC 240.52 USD
0.04761098  BTC 187.46 USD
0.05759849  BTC 226.78 USD
0.04631909  BTC 182.37 USD
0.05708311  BTC 224.76 USD
0.04461216  BTC 175.65 USD
0.05651166  BTC 222.51 USD
0.04330472  BTC 170.50 USD
18.91070642  BTC 74,457.70 USD
0.60830000  BTC 2,395.08  USD
0.13000000  BTC 511.85  USD
0.01000000  BTC 39.37  USD
0.35000000  BTC 1,378.07  USD
2.36080000  BTC 9,295.25  USD
0.02000000  BTC 78.75  USD
0.04090000  BTC 161.04  USD
0.01000000  BTC 39.37  USD
0.01000000  BTC 39.37  USD
17.57300715  BTC 69,190.73  USD

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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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