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
0.00512274  BTC 17.20 USD
0.00513207  BTC 16.55 USD
0.00512908  BTC 14.53 USD
0.00514310  BTC 14.19 USD
0.00513556  BTC 16.96 USD
0.00514676  BTC 14.58 USD
0.00514413  BTC 17.27 USD
0.05800000  BTC 197.54 USD
0.05475231  BTC 186.47 USD
0.50000000  BTC 1,702.89 USD
0.19465556  BTC 662.95 USD
0.54170000  BTC 1,844.91 USD
0.56990000  BTC 1,940.95 USD
0.66340000  BTC 2,259.39 USD
0.00512188  BTC 17.20 USD
0.00516997  BTC 16.67 USD
4.99980000  BTC 17,028.22 USD
0.00516797  BTC 17.60 USD
0.00514646  BTC 17.53 USD
0.00516449  BTC 14.07 USD
0.00514394  BTC 16.16 USD
0.00516445  BTC 16.65 USD
0.00514121  BTC 17.51 USD
0.00515983  BTC 16.21 USD
0.00513263  BTC 16.12 USD
0.00515849  BTC 14.61 USD
0.00512956  BTC 14.53 USD
0.00515600  BTC 14.23 USD
0.00512803  BTC 17.56 USD
0.00515421  BTC 17.65 USD
0.00512239  BTC 16.09 USD
0.00515348  BTC 16.19 USD
0.00511473  BTC 16.06 USD
76.39833156  BTC 260,195.90 USD
16.49060000  BTC 56,163.36  USD
3.95000000  BTC 13,452.83  USD
4.09950000  BTC 13,962.00  USD
6.75160000  BTC 22,994.47  USD
0.01190000  BTC 40.53  USD
2.13680000  BTC 7,277.47  USD
9.00000000  BTC 30,652.02  USD
8.01000000  BTC 27,280.30  USD
8.20730000  BTC 27,952.26  USD
0.01250000  BTC 42.57  USD
1.28970000  BTC 4,392.43  USD
0.01160000  BTC 39.51  USD
6.89450000  BTC 23,481.15  USD
0.55840000  BTC 1,901.79  USD
5.19950000  BTC 17,708.35  USD
0.38610000  BTC 1,314.97  USD
11.08847119  BTC 37,764.90  USD

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