Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
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
0.16754102  BTC 1,997.83 USD
0.04790614  BTC 571.25 USD
0.08900000  BTC 1,061.27 USD
0.08900000  BTC 1,061.27 USD
0.04324772  BTC 515.70 USD
0.05000000  BTC 596.22 USD
0.05000000  BTC 596.22 USD
0.07267432  BTC 866.60 USD
0.04396017  BTC 524.20 USD
0.08573000  BTC 1,022.28 USD
0.07271706  BTC 867.11 USD
0.10958000  BTC 1,306.68 USD
0.08367080  BTC 997.73 USD
0.06700000  BTC 798.94 USD
0.08104747  BTC 966.44 USD
0.07120000  BTC 849.02 USD
0.06532500  BTC 778.96 USD
0.07916985  BTC 944.06 USD
0.04819202  BTC 574.66 USD
0.05013579  BTC 597.84 USD
0.05038755  BTC 600.84 USD
0.04900000  BTC 584.30 USD
0.04940872  BTC 589.17 USD
0.05796150  BTC 691.16 USD
0.05598453  BTC 667.58 USD
0.06400000  BTC 763.16 USD
0.05875879  BTC 700.67 USD
0.05000000  BTC 596.22 USD
0.04952939  BTC 590.61 USD
0.04900000  BTC 584.30 USD
0.04880000  BTC 581.91 USD
0.05815480  BTC 693.46 USD
0.05100000  BTC 608.15 USD
0.04864565  BTC 580.07 USD
0.05050000  BTC 602.18 USD
0.05021110  BTC 598.74 USD
0.08000000  BTC 953.95 USD
0.04400000  BTC 524.67 USD
0.08750658  BTC 1,043.47 USD
0.05963609  BTC 711.13 USD
0.10000000  BTC 1,192.44 USD
0.09259619  BTC 1,104.16 USD
0.07538388  BTC 898.91 USD
0.09900000  BTC 1,180.52 USD
0.06900000  BTC 822.79 USD
0.00862536  BTC 99.07 USD
0.10000000  BTC 1,192.44 USD
0.04445236  BTC 530.07 USD
0.06000000  BTC 715.47 USD
0.07494806  BTC 893.71 USD
0.17122145  BTC 2,041.72  USD
1.65595893  BTC 19,746.37  USD
0.00716641  BTC 85.46  USD
0.06650000  BTC 792.97  USD
0.02785611  BTC 332.17  USD
0.00568139  BTC 67.75  USD
0.00645433  BTC 76.96  USD
3.52044637  BTC 41,979.32  USD
0.46453400  BTC 5,539.30  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