Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
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
0.40000000  BTC 3,628.56 USD
30.73128143  BTC 278,775.44 USD
0.15641100  BTC 1,418.87 USD
0.15630100  BTC 1,417.87 USD
0.15591100  BTC 1,414.33 USD
0.12059700  BTC 1,093.98 USD
0.50000000  BTC 4,535.70 USD
0.30000000  BTC 2,721.42 USD
0.10812500  BTC 980.84 USD
0.12188888  BTC 1,105.70 USD
0.00005500  BTC 0.50  USD
0.00033005  BTC 2.99  USD
0.00055107  BTC 5.00  USD
0.00065339  BTC 5.93  USD
0.00068940  BTC 6.25  USD
0.00109885  BTC 9.97  USD
0.00109995  BTC 9.98  USD
0.00109995  BTC 9.98  USD
0.00129632  BTC 11.76  USD
0.00143117  BTC 12.98  USD
0.00162902  BTC 14.78  USD
0.00171295  BTC 15.54  USD
0.00176991  BTC 16.06  USD
0.00219900  BTC 19.95  USD
0.00240877  BTC 21.85  USD
0.00264423  BTC 23.99  USD
0.00320828  BTC 29.10  USD
0.00341212  BTC 30.95  USD
0.00388162  BTC 35.21  USD
0.00399103  BTC 36.20  USD
0.00440258  BTC 39.94  USD
0.00515891  BTC 46.80  USD
0.00539866  BTC 48.97  USD
0.00540212  BTC 49.00  USD
0.00549953  BTC 49.89  USD
0.00651497  BTC 59.10  USD
0.00659944  BTC 59.87  USD
0.00665468  BTC 60.37  USD
0.00683197  BTC 61.98  USD
0.00698963  BTC 63.41  USD
0.00715180  BTC 64.88  USD
0.00859001  BTC 77.92  USD
0.00870287  BTC 78.95  USD
0.00909177  BTC 82.47  USD
0.00971503  BTC 88.13  USD
0.00984410  BTC 89.30  USD
0.01041614  BTC 94.49  USD
0.01044911  BTC 94.79  USD
0.01064802  BTC 96.59  USD
0.01071257  BTC 97.18  USD
0.01080229  BTC 97.99  USD
0.01200388  BTC 108.89  USD
0.01405830  BTC 127.53  USD
0.01489323  BTC 135.10  USD
0.01574996  BTC 142.87  USD
0.01660000  BTC 150.59  USD
0.01866435  BTC 169.31  USD
0.01991868  BTC 180.69  USD
0.02058174  BTC 186.70  USD
0.02466830  BTC 223.78  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

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