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
1.10638000  BTC 7,543.27 USD
0.31901597  BTC 2,175.04 USD
1.14848720  BTC 7,830.35 USD
0.31930059  BTC 2,176.98 USD
1.00000000  BTC 6,817.97 USD
0.74960000  BTC 5,110.75 USD
0.30465524  BTC 2,077.13 USD
0.99950000  BTC 6,814.56 USD
0.20850000  BTC 1,421.55 USD
0.20160500  BTC 1,374.54 USD
0.20246530  BTC 1,380.40 USD
0.21544666  BTC 1,468.91 USD
0.19115259  BTC 1,303.27 USD
0.20000000  BTC 1,363.59 USD
0.24703202  BTC 1,684.26 USD
1.71700000  BTC 11,706.46 USD
0.24559884  BTC 1,674.49 USD
0.26757354  BTC 1,824.31 USD
0.51400010  BTC 3,504.44 USD
0.49900000  BTC 3,402.17 USD
0.24718105  BTC 1,685.27 USD
1.37964261  BTC 9,406.36 USD
0.25068576  BTC 1,709.17 USD
1.12159492  BTC 7,647.00 USD
0.25028325  BTC 1,706.42 USD
1.05900000  BTC 7,220.23 USD
0.22449425  BTC 1,530.60 USD
0.30000000  BTC 2,045.39 USD
2.00969577  BTC 13,702.05 USD
0.22866303  BTC 1,559.02 USD
0.18537430  BTC 1,263.88 USD
0.02063953  BTC 186.25  USD
0.00538888  BTC 48.63  USD
0.01671666  BTC 150.85  USD
0.13609828  BTC 1,228.16  USD
0.02712747  BTC 244.80  USD
0.01093748  BTC 98.70  USD
0.01503052  BTC 135.64  USD
0.19196259  BTC 1,732.29  USD
0.02955376  BTC 266.70  USD
0.00306616  BTC 27.67  USD
0.03366033  BTC 303.75  USD
0.01479999  BTC 133.56  USD
0.03350471  BTC 302.35  USD
0.05028924  BTC 453.82  USD
0.42680351  BTC 3,851.52  USD
0.00608225  BTC 54.89  USD
0.00507929  BTC 45.84  USD
0.00313959  BTC 28.33  USD
0.00951125  BTC 85.83  USD
0.00231653  BTC 20.90  USD
0.05556588  BTC 501.43  USD
0.00442277  BTC 39.91  USD
0.04729037  BTC 426.75  USD
0.02211167  BTC 199.54  USD
0.00210832  BTC 19.03  USD
0.03816093  BTC 344.37  USD
0.01265260  BTC 114.18  USD
0.02901694  BTC 261.85  USD
0.29940000  BTC 2,701.82  USD
0.00602066  BTC 54.33  USD
0.05134489  BTC 463.34  USD
0.00203143  BTC 18.33  USD
0.00276678  BTC 24.97  USD
0.01532953  BTC 138.34  USD
0.00980000  BTC 88.44  USD
0.00294214  BTC 26.55  USD
0.11781499  BTC 1,063.17  USD
0.01441174  BTC 130.05  USD
0.00248694  BTC 22.44  USD
0.03309301  BTC 298.63  USD
0.29999999  BTC 2,707.23  USD
0.00519754  BTC 46.90  USD
0.02553905  BTC 230.47  USD
0.04463417  BTC 402.78  USD
0.02283230  BTC 206.04  USD
0.00445647  BTC 40.22  USD
0.01063732  BTC 95.99  USD
0.05887710  BTC 531.31  USD
0.00350945  BTC 31.67  USD
0.01264492  BTC 114.11  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

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