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
0.00223234  BTC 83.61 USD
0.00205380  BTC 76.92 USD
0.00232279  BTC 86.99 USD
0.00185836  BTC 69.60 USD
0.00202698  BTC 75.91 USD
0.00233028  BTC 87.27 USD
0.00201684  BTC 75.53 USD
0.00221165  BTC 82.83 USD
0.00280000  BTC 104.87 USD
0.00220433  BTC 82.56 USD
0.00185718  BTC 69.56 USD
0.00200000  BTC 74.90 USD
0.00206082  BTC 77.18 USD
0.00185573  BTC 69.50 USD
0.00834512  BTC 312.54 USD
0.00186551  BTC 69.87 USD
0.00210738  BTC 78.93 USD
0.00204529  BTC 76.60 USD
0.00696684  BTC 260.92 USD
0.46667837  BTC 27,174.22 USD
0.00217200  BTC 81.35 USD
0.00189059  BTC 70.81 USD
0.00281702  BTC 105.50 USD
0.00225129  BTC 84.32 USD
0.00204348  BTC 76.53 USD
0.00240978  BTC 90.25 USD
0.00216918  BTC 81.24 USD
0.00186539  BTC 69.86 USD
0.00950000  BTC 355.79 USD
0.00221119  BTC 82.81 USD
0.00322535  BTC 120.80 USD
0.00215000  BTC 80.52 USD
0.00200000  BTC 74.90 USD
0.00194073  BTC 72.68 USD
0.00600000  BTC 224.71  USD
0.01206923  BTC 452.02  USD
0.50000000  BTC 18,726.00  USD
0.00616550  BTC 230.91  USD
0.00761968  BTC 285.37  USD
0.00740000  BTC 277.14  USD
0.00232968  BTC 87.25  USD
0.01382088  BTC 517.62  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

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