Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.15560040  BTC 1,007.68 USD
0.19950000  BTC 1,291.98 USD
0.12475734  BTC 807.94 USD
0.13200595  BTC 854.88 USD
0.59613039  BTC 3,860.59 USD
1.44653039  BTC 9,367.86 USD
0.05392062  BTC 349.19 USD
0.28975301  BTC 1,876.47 USD
0.05250031  BTC 340.00 USD
0.05347674  BTC 346.32 USD
0.05205362  BTC 337.10 USD
0.05102299  BTC 330.43 USD
0.04893635  BTC 316.92 USD
0.22014507  BTC 1,425.68 USD
0.06141526  BTC 397.73 USD
0.22499800  BTC 1,457.11 USD
0.06184780  BTC 400.53 USD
0.57502256  BTC 3,723.90 USD
0.06330693  BTC 409.98 USD
1.00000000  BTC 6,476.09 USD
0.06858385  BTC 444.16 USD
0.04815975  BTC 311.89 USD
0.07473364  BTC 483.98 USD
0.12988405  BTC 841.14 USD
0.07580000  BTC 490.89 USD
0.14819036  BTC 959.69 USD
0.07580000  BTC 490.89 USD
0.18000000  BTC 1,165.70 USD
0.09071123  BTC 587.45 USD
0.20447520  BTC 1,324.20 USD
0.09200074  BTC 595.81 USD
0.22430711  BTC 1,452.63 USD
0.10630765  BTC 688.46 USD
0.23950000  BTC 1,551.02 USD
0.10770924  BTC 697.53 USD
0.32779727  BTC 2,122.84 USD
0.11170000  BTC 723.38 USD
0.58006078  BTC 3,756.53 USD
0.11527893  BTC 746.56 USD
0.66069525  BTC 4,278.72 USD
0.11595845  BTC 750.96 USD
1.07037498  BTC 6,931.84 USD
0.12231146  BTC 792.10 USD
1.50050000  BTC 9,717.37 USD
0.04811087  BTC 311.57 USD
0.01300000  BTC 84.19  USD
0.47700000  BTC 3,089.10  USD
1.90900000  BTC 12,362.86  USD
0.09000000  BTC 582.85  USD
0.36300000  BTC 2,350.82  USD
0.79500000  BTC 5,148.49  USD
0.10800000  BTC 699.42  USD
0.22600000  BTC 1,463.60  USD
1.04800000  BTC 6,786.94  USD
0.20000000  BTC 1,295.22  USD
0.78600000  BTC 5,090.21  USD
2.83000000  BTC 18,327.33  USD
0.28800000  BTC 1,865.11  USD
1.00000000  BTC 6,476.09  USD
1.29700000  BTC 8,399.49  USD
0.53604054  BTC 3,471.45  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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