Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
69
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
0.39553200  BTC 3,594.00 USD
0.54985000  BTC 4,996.21 USD
0.00009944  BTC 0.91 USD
0.54969580  BTC 4,994.81 USD
0.38459088  BTC 3,494.58 USD
0.40000000  BTC 3,698.36 USD
0.09878400  BTC 908.19 USD
0.00736920  BTC 67.30 USD
0.00019861  BTC 1.80  USD
0.00027832  BTC 2.53  USD
0.00046728  BTC 4.25  USD
0.00065952  BTC 5.99  USD
0.00090481  BTC 8.22  USD
0.00103264  BTC 9.38  USD
0.00105574  BTC 9.59  USD
0.00109788  BTC 9.98  USD
0.00116316  BTC 10.57  USD
0.00128612  BTC 11.69  USD
0.00134978  BTC 12.26  USD
0.00198510  BTC 18.04  USD
0.00269927  BTC 24.53  USD
0.00285350  BTC 25.93  USD
0.00293699  BTC 26.69  USD
0.00296740  BTC 26.96  USD
0.00343726  BTC 31.23  USD
0.00408560  BTC 37.12  USD
0.00462681  BTC 42.04  USD
0.00502106  BTC 45.62  USD
0.00543759  BTC 49.41  USD
0.00559285  BTC 50.82  USD
0.00560380  BTC 50.92  USD
0.00590168  BTC 53.63  USD
0.00674547  BTC 61.29  USD
0.00690435  BTC 62.74  USD
0.00707712  BTC 64.31  USD
0.00879024  BTC 79.87  USD
0.00896980  BTC 81.50  USD
0.00931765  BTC 84.66  USD
0.00986152  BTC 89.61  USD
0.01002726  BTC 91.11  USD
0.01043841  BTC 94.85  USD
0.01048785  BTC 95.30  USD
0.01205638  BTC 109.55  USD
0.01320990  BTC 120.03  USD
0.01323353  BTC 120.25  USD
0.01531358  BTC 139.15  USD
0.01560000  BTC 141.75  USD
0.01648924  BTC 149.83  USD
0.01662612  BTC 151.07  USD
0.01694839  BTC 154.00  USD
0.01703110  BTC 154.75  USD
0.01960478  BTC 178.14  USD
0.01988185  BTC 180.66  USD
0.02227646  BTC 202.41  USD
0.02480266  BTC 225.37  USD
0.02540475  BTC 230.84  USD
0.03147915  BTC 286.04  USD
0.04197987  BTC 381.45  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