Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
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
0.00152701  BTC 25.57 USD
0.00151549  BTC 24.14 USD
0.00160811  BTC 26.15 USD
0.00173487  BTC 23.52 USD
0.00144804  BTC 16.54 USD
0.00185113  BTC 25.08 USD
0.00138932  BTC 15.36 USD
0.00144686  BTC 18.90 USD
0.00191782  BTC 30.22 USD
0.00141796  BTC 20.06 USD
0.00150705  BTC 26.58 USD
0.00167692  BTC 23.19 USD
0.00150912  BTC 19.33 USD
0.00149180  BTC 19.34 USD
0.00145096  BTC 16.46 USD
0.00140859  BTC 16.00 USD
0.00130766  BTC 15.37 USD
0.00173050  BTC 26.44 USD
0.00139843  BTC 16.08 USD
0.00187876  BTC 29.21 USD
0.00148549  BTC 16.78 USD
0.00144762  BTC 16.62 USD
0.00166449  BTC 26.12 USD
0.00127212  BTC 16.89 USD
0.00154294  BTC 24.80 USD
0.00121332  BTC 16.60 USD
0.00133447  BTC 15.40 USD
0.00149352  BTC 17.87 USD
0.00153180  BTC 27.00 USD
0.00147076  BTC 27.47 USD
0.00157615  BTC 21.72 USD
0.00145987  BTC 18.88 USD
0.00168255  BTC 25.73 USD
0.00167199  BTC 22.47 USD
0.00165689  BTC 25.65 USD
0.00152900  BTC 17.45 USD
0.04877626  BTC 910.87  USD
0.03191192  BTC 595.94  USD
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Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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