Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
0.01236561  BTC 169.81 USD
0.01295778  BTC 184.86 USD
0.01210000  BTC 172.62 USD
0.01268096  BTC 180.91 USD
0.01320000  BTC 188.31 USD
0.01264504  BTC 180.40 USD
0.01284286  BTC 183.22 USD
0.01316956  BTC 187.88 USD
0.01224160  BTC 174.64 USD
0.01216494  BTC 167.05 USD
0.01216400  BTC 173.53 USD
0.01213269  BTC 173.09 USD
0.01212572  BTC 172.99 USD
0.01325303  BTC 189.07 USD
0.01218108  BTC 173.78 USD
0.01307608  BTC 186.55 USD
0.01312159  BTC 187.20 USD
0.01242501  BTC 177.26 USD
0.01224842  BTC 174.74 USD
0.01327840  BTC 189.43 USD
0.01231072  BTC 175.63 USD
0.01237630  BTC 176.56 USD
0.01210000  BTC 172.62 USD
0.01234733  BTC 171.06  USD
0.00100000  BTC 13.85  USD
0.00377228  BTC 52.26  USD
0.03924777  BTC 543.75  USD
0.00587266  BTC 81.36  USD
0.01358020  BTC 188.14  USD
0.00180000  BTC 24.94  USD
0.00114000  BTC 15.79  USD
0.00060000  BTC 8.31  USD
0.00808013  BTC 111.94  USD
0.10000000  BTC 1,385.43  USD
0.00170475  BTC 23.62  USD
0.00559722  BTC 77.55  USD
0.00027000  BTC 3.74  USD
0.01371723  BTC 190.04  USD
0.00076037  BTC 10.53  USD
0.00242329  BTC 33.57  USD
0.00380975  BTC 52.78  USD
0.02279438  BTC 315.80  USD
0.00100000  BTC 13.85  USD
0.01900000  BTC 263.23  USD
0.00730544  BTC 101.21  USD
0.00647996  BTC 89.78  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