Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
1.14957243  BTC 18,116.85 USD
0.00245175  BTC 38.64  USD
0.00630549  BTC 99.37  USD
0.00315140  BTC 49.66  USD
0.00120000  BTC 18.91  USD
0.00961233  BTC 151.49  USD
0.09532219  BTC 1,502.24  USD
0.00157662  BTC 24.85  USD
0.00700000  BTC 110.32  USD
0.06351600  BTC 1,000.99  USD
0.00346586  BTC 54.62  USD
0.00189125  BTC 29.81  USD
0.00580426  BTC 91.47  USD
0.01264206  BTC 199.23  USD
0.01901299  BTC 299.64  USD
0.06339184  BTC 999.03  USD
0.00176499  BTC 27.82  USD
0.00128866  BTC 20.31  USD
0.01901685  BTC 299.70  USD
0.01320000  BTC 208.03  USD
0.00189053  BTC 29.79  USD
0.00404328  BTC 63.72  USD
0.00063061  BTC 9.94  USD
0.05000000  BTC 787.98  USD
0.00128816  BTC 20.30  USD
0.02212393  BTC 348.67  USD
0.00100000  BTC 15.76  USD
0.00126110  BTC 19.87  USD
0.00315262  BTC 49.68  USD
0.03676545  BTC 579.41  USD
0.00157260  BTC 24.78  USD
0.00629230  BTC 99.16  USD
0.00134097  BTC 21.13  USD
0.00368062  BTC 58.01  USD
0.00315356  BTC 49.70  USD
0.00373373  BTC 58.84  USD
0.00182939  BTC 28.83  USD
0.06129653  BTC 966.01  USD
0.00126160  BTC 19.88  USD
0.00378413  BTC 59.64  USD
0.00630681  BTC 99.39  USD
0.00161229  BTC 25.41  USD
0.01901680  BTC 299.70  USD
0.00189193  BTC 29.82  USD
0.22689228  BTC 3,575.74  USD
0.10310000  BTC 1,624.82  USD
0.03165067  BTC 498.80  USD
0.06457200  BTC 1,017.63  USD
0.03104556  BTC 489.27  USD
0.00503643  BTC 79.37  USD
0.00138738  BTC 21.86  USD
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Software-dependent issues that are not fixable

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