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
0.77421600  BTC 38,007.81 USD
0.00033660  BTC 16.52  USD
0.00020700  BTC 10.16  USD
0.00874489  BTC 429.30  USD
0.00202857  BTC 99.59  USD
0.00285656  BTC 140.23  USD
0.00758119  BTC 372.18  USD
0.00290000  BTC 142.37  USD
0.03974142  BTC 1,950.99  USD
0.00322938  BTC 158.54  USD
0.00040055  BTC 19.66  USD
0.00103500  BTC 50.81  USD
0.01016127  BTC 498.84  USD
0.00302215  BTC 148.36  USD
0.00100724  BTC 49.45  USD
0.00405693  BTC 199.16  USD
0.00016560  BTC 8.13  USD
0.00813817  BTC 399.52  USD
0.65993122  BTC 32,397.34  USD
0.00068870  BTC 33.81  USD
0.00405656  BTC 199.14  USD
0.00080694  BTC 39.61  USD
0.00111366  BTC 54.67  USD
0.00028952  BTC 14.21  USD
0.00072449  BTC 35.57  USD
0.00101164  BTC 49.66  USD
0.00467759  BTC 229.63  USD
0.00020675  BTC 10.15  USD
0.00084994  BTC 41.73  USD
0.00124200  BTC 60.97  USD
0.00109237  BTC 53.63  USD
0.00142766  BTC 70.09  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