Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.00022300  BTC 2.54 USD
0.00048000  BTC 2.92 USD
0.00017000  BTC 2.27 USD
0.00043200  BTC 2.65 USD
0.00016800  BTC 2.42 USD
0.00019100  BTC 2.65 USD
0.00050000  BTC 2.83 USD
0.00038000  BTC 2.31 USD
0.00024900  BTC 2.06 USD
0.00047000  BTC 2.76 USD
0.00026200  BTC 2.26 USD
0.00028000  BTC 2.38 USD
0.00025500  BTC 2.23 USD
0.00026400  BTC 2.18 USD
0.00035700  BTC 2.80 USD
0.00017200  BTC 2.56 USD
0.00031600  BTC 2.59 USD
0.00061420  BTC 2.68 USD
0.00057000  BTC 2.73 USD
0.00016800  BTC 2.78 USD
0.00037200  BTC 2.70 USD
0.00019100  BTC 3.10 USD
0.00031400  BTC 2.46 USD
0.00018400  BTC 2.53 USD
0.00037000  BTC 2.42 USD
0.00051500  BTC 2.92 USD
0.00036700  BTC 2.59 USD
0.00035900  BTC 2.56 USD
0.00015900  BTC 2.67 USD
0.00037000  BTC 2.57 USD
0.00048200  BTC 2.81 USD
0.00021600  BTC 2.16 USD
0.00022900  BTC 2.67 USD
0.00031400  BTC 2.57 USD
0.00018000  BTC 2.47 USD
0.00017000  BTC 2.67 USD
0.00027000  BTC 2.08 USD
0.00014100  BTC 2.38 USD
0.00031500  BTC 2.59 USD
0.00026900  BTC 2.32 USD
0.00022600  BTC 2.17 USD
0.00024700  BTC 2.48 USD
0.00016900  BTC 2.50 USD
0.00037500  BTC 2.72 USD
0.00017000  BTC 2.37 USD
0.00022900  BTC 2.30 USD
0.00021100  BTC 1.95 USD
0.00020800  BTC 2.39 USD
0.00018300  BTC 2.68 USD
0.00051000  BTC 2.87 USD
0.00000959  BTC 0.08  USD
0.03900000  BTC 333.14  USD
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Issues that are possible to fix

Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.

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