Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
69
Moderate
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
0.28405796  BTC 2,581.09 USD
0.05073615  BTC 466.45 USD
0.23527400  BTC 2,134.26 USD
0.23562000  BTC 2,137.40 USD
0.44100607  BTC 4,000.54 USD
0.59950000  BTC 5,438.30 USD
0.26096841  BTC 2,367.35 USD
0.27053094  BTC 2,454.09 USD
0.00042939  BTC 3.90  USD
0.00051269  BTC 4.65  USD
0.00055111  BTC 5.00  USD
0.00068456  BTC 6.21  USD
0.00075966  BTC 6.89  USD
0.00110000  BTC 9.98  USD
0.00110225  BTC 10.00  USD
0.00125796  BTC 11.41  USD
0.00157060  BTC 14.25  USD
0.00167774  BTC 15.22  USD
0.00176604  BTC 16.02  USD
0.00190694  BTC 17.30  USD
0.00198562  BTC 18.01  USD
0.00210655  BTC 19.11  USD
0.00222197  BTC 20.16  USD
0.00230930  BTC 20.95  USD
0.00236387  BTC 21.44  USD
0.00242687  BTC 22.02  USD
0.00298641  BTC 27.09  USD
0.00353074  BTC 32.03  USD
0.00377177  BTC 34.22  USD
0.00419986  BTC 38.10  USD
0.00477477  BTC 43.31  USD
0.00506677  BTC 45.96  USD
0.00585126  BTC 53.08  USD
0.00607139  BTC 55.08  USD
0.00639061  BTC 57.97  USD
0.00665800  BTC 60.40  USD
0.00694714  BTC 63.02  USD
0.00711514  BTC 64.54  USD
0.00750248  BTC 68.06  USD
0.00827517  BTC 75.07  USD
0.00833569  BTC 75.62  USD
0.00839106  BTC 76.12  USD
0.00857673  BTC 77.80  USD
0.00859095  BTC 77.93  USD
0.00936269  BTC 84.93  USD
0.00978814  BTC 88.79  USD
0.01114389  BTC 101.09  USD
0.01327358  BTC 120.41  USD
0.01490000  BTC 135.16  USD
0.02191532  BTC 198.80  USD
0.03089396  BTC 280.25  USD
0.03587195  BTC 325.41  USD
0.03681917  BTC 334.00  USD
0.03833941  BTC 347.79  USD
0.04354321  BTC 395.00  USD
0.05494712  BTC 498.45  USD
0.05669977  BTC 514.35  USD
0.06100521  BTC 553.40  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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