Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
44
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
1.32540159  BTC 19,761.69 USD
1.03924475  BTC 15,495.10 USD
0.12000000  BTC 1,789.20 USD
1.00000000  BTC 14,909.96 USD
0.42842142  BTC 6,387.75 USD
0.33902142  BTC 5,054.80 USD
0.33910504  BTC 5,056.04 USD
0.64708579  BTC 9,648.02 USD
0.62000000  BTC 9,244.18 USD
0.55719684  BTC 8,307.78 USD
0.12000000  BTC 1,789.20 USD
0.15464420  BTC 2,305.74 USD
0.18630051  BTC 2,777.73 USD
0.50000000  BTC 7,454.98 USD
0.31525286  BTC 4,700.41 USD
3.09260000  BTC 46,110.54 USD
0.26314006  BTC 3,923.41 USD
0.39743813  BTC 5,925.79 USD
0.16185650  BTC 2,413.27 USD
0.40000000  BTC 5,963.98 USD
3.11920000  BTC 46,507.15 USD
66.00000000  BTC 984,057.40 USD
0.11912086  BTC 1,776.09 USD
4.04537760  BTC 60,316.42  USD
0.01500000  BTC 223.65  USD
0.00534788  BTC 79.74  USD
0.90000000  BTC 13,418.96  USD
0.00312851  BTC 46.65  USD
0.00798809  BTC 119.10  USD
0.01510222  BTC 225.17  USD
0.00130139  BTC 19.40  USD
0.12567146  BTC 1,873.76  USD
0.00360000  BTC 53.68  USD
0.02000000  BTC 298.20  USD
0.00588409  BTC 87.73  USD
0.30000000  BTC 4,472.99  USD
0.00619442  BTC 92.36  USD
0.07714427  BTC 1,150.22  USD
0.00733670  BTC 109.39  USD
0.06100000  BTC 909.51  USD
0.02293035  BTC 341.89  USD
0.00183525  BTC 27.36  USD
5.00490000  BTC 74,622.86  USD
0.03284600  BTC 489.73  USD
0.00440573  BTC 65.69  USD
0.06248228  BTC 931.61  USD
0.00941331  BTC 140.35  USD
0.00299000  BTC 44.58  USD
6.22641790  BTC 92,835.64  USD
0.15396262  BTC 2,295.58  USD
0.01000000  BTC 149.10  USD
0.01687756  BTC 251.64  USD
0.01503386  BTC 224.15  USD
0.10010000  BTC 1,492.49  USD
0.01000000  BTC 149.10  USD
0.02000000  BTC 298.20  USD
0.04578270  BTC 682.62  USD
0.01000000  BTC 149.10  USD
0.01219892  BTC 181.89  USD
0.00717587  BTC 106.99  USD
0.40000000  BTC 5,963.98  USD
0.01607061  BTC 239.61  USD
0.00112646  BTC 16.80  USD
0.16996254  BTC 2,534.13  USD
0.03000000  BTC 447.30  USD
61.06494626  BTC 910,475.90  USD
0.09778388  BTC 1,457.95  USD
0.01500000  BTC 223.65  USD
0.01000000  BTC 149.10  USD
0.06239995  BTC 930.38  USD
0.00800000  BTC 119.28  USD
0.00363864  BTC 54.25  USD
0.06000000  BTC 894.60  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
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