Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
Privacy
issues:
3

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
0.00147304  BTC 50.53 USD
0.00144167  BTC 49.45 USD
0.00150901  BTC 49.91 USD
0.00149614  BTC 47.30 USD
0.00157338  BTC 47.14 USD
0.00152938  BTC 49.44 USD
0.00301296  BTC 97.39 USD
0.00161891  BTC 51.67 USD
0.00301414  BTC 97.43 USD
0.00301397  BTC 97.42 USD
0.00301569  BTC 97.48 USD
0.00301715  BTC 97.53 USD
0.00302000  BTC 90.49 USD
0.00142730  BTC 48.98 USD
0.00301292  BTC 97.39 USD
0.00142000  BTC 48.03 USD
0.00301000  BTC 97.30 USD
0.00160335  BTC 48.04 USD
0.00300989  BTC 96.06 USD
0.00155731  BTC 46.66 USD
0.00300974  BTC 97.29 USD
0.00151342  BTC 49.75 USD
0.00300826  BTC 97.24 USD
0.00165530  BTC 51.28 USD
0.00300812  BTC 97.23 USD
0.00148709  BTC 48.07 USD
0.00300807  BTC 90.13 USD
0.00145900  BTC 46.41 USD
0.00300715  BTC 97.20 USD
0.00143140  BTC 49.10 USD
0.00300000  BTC 89.89 USD
0.00142280  BTC 48.02 USD
0.00300000  BTC 96.97 USD
0.00163439  BTC 48.97 USD
0.00300000  BTC 89.89 USD
0.00161296  BTC 49.97 USD
0.00299344  BTC 89.69 USD
0.00159000  BTC 51.40 USD
0.00299287  BTC 96.74 USD
0.00156455  BTC 50.57 USD
0.00299237  BTC 96.73 USD
0.00154084  BTC 49.81 USD
0.00299113  BTC 96.69 USD
0.00152058  BTC 49.15 USD
0.00298498  BTC 92.48 USD
0.00151056  BTC 49.96 USD
0.00298482  BTC 89.43 USD
0.00166955  BTC 51.73 USD
0.00298082  BTC 89.31 USD
0.00150000  BTC 49.18 USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.20000000  BTC 6,464.80  USD
0.01690569  BTC 546.46  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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