Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
58
Moderate
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
0.82895772  BTC 301.07 USD
0.53250948  BTC 193.40 USD
0.57886511  BTC 210.24 USD
1.04981419  BTC 379.14 USD
0.55523891  BTC 201.66 USD
0.51727573  BTC 187.87 USD
0.55760551  BTC 202.52 USD
0.80675403  BTC 293.01 USD
0.75595734  BTC 274.56 USD
0.70023080  BTC 254.32 USD
0.55415881  BTC 201.26 USD
0.56579488  BTC 205.46 USD
0.71320157  BTC 259.03 USD
0.58855351  BTC 213.76 USD
0.56694091  BTC 187.77 USD
0.79251498  BTC 287.83 USD
0.00515487  BTC 1.86  USD
0.17549155  BTC 63.38  USD
0.00559512  BTC 2.02  USD
0.00947012  BTC 3.42  USD
0.00533611  BTC 1.93  USD
0.00516085  BTC 1.86  USD
0.01173104  BTC 4.24  USD
0.00551151  BTC 1.99  USD
0.00733300  BTC 2.65  USD
0.00582611  BTC 2.10  USD
0.00516873  BTC 1.87  USD
0.00959026  BTC 3.46  USD
0.00514426  BTC 1.86  USD
0.00535636  BTC 1.93  USD
0.00569133  BTC 2.06  USD
0.00515215  BTC 1.86  USD
0.00526400  BTC 1.90  USD
0.00506892  BTC 1.83  USD
0.00500833  BTC 1.81  USD
0.00676400  BTC 2.44  USD
0.00501454  BTC 1.81  USD
0.00516796  BTC 1.87  USD
0.00525356  BTC 1.90  USD
0.00589535  BTC 2.13  USD
0.00510021  BTC 1.84  USD
0.00539717  BTC 1.95  USD
0.00543142  BTC 1.96  USD
0.00563333  BTC 2.03  USD
0.02291685  BTC 8.28  USD
0.00539681  BTC 1.95  USD
0.00524719  BTC 1.90  USD
0.00507726  BTC 1.83  USD
0.00698612  BTC 2.52  USD
0.00666049  BTC 2.41  USD
0.00517151  BTC 1.87  USD
0.00541627  BTC 1.96  USD
0.00528549  BTC 1.91  USD
0.00553814  BTC 2.00  USD
0.00513009  BTC 1.85  USD
0.00525449  BTC 1.90  USD
0.00535503  BTC 1.93  USD
0.00547875  BTC 1.98  USD
0.00527978  BTC 1.91  USD
0.00532171  BTC 1.92  USD
0.00544194  BTC 1.97  USD
0.00525319  BTC 1.90  USD
0.00509570  BTC 1.84  USD
0.00542080  BTC 1.96  USD
0.02085251  BTC 7.53  USD
0.00566570  BTC 2.05  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