Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
40
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
0.00119618  BTC 1.36 USD
0.00088979  BTC 0.93 USD
0.00118436  BTC 0.96 USD
0.00124772  BTC 1.72 USD
0.00128576  BTC 1.61 USD
0.00121747  BTC 1.01 USD
0.00123115  BTC 1.44 USD
0.00092665  BTC 1.10 USD
0.00093023  BTC 0.97 USD
0.00091829  BTC 0.98 USD
0.00092004  BTC 0.99 USD
0.00091359  BTC 0.96 USD
0.00090417  BTC 0.92 USD
0.00089594  BTC 0.94 USD
0.00119917  BTC 1.39 USD
0.00093164  BTC 0.97 USD
0.00120926  BTC 1.40 USD
0.00093174  BTC 0.99 USD
0.00122073  BTC 1.54 USD
0.00093592  BTC 1.11 USD
0.00123648  BTC 1.56 USD
0.00093972  BTC 1.12 USD
0.00125669  BTC 1.16 USD
0.00094649  BTC 1.13 USD
0.00130173  BTC 1.23 USD
0.00094980  BTC 1.15 USD
0.00116764  BTC 1.30 USD
0.00094983  BTC 0.87 USD
0.00118964  BTC 1.39 USD
0.00095081  BTC 1.14 USD
0.00119666  BTC 1.57 USD
0.00095502  BTC 1.17 USD
0.00120620  BTC 1.03 USD
0.00096496  BTC 1.09 USD
0.00121154  BTC 1.28 USD
0.00097031  BTC 0.90 USD
0.00121908  BTC 1.02 USD
0.00097501  BTC 0.90 USD
0.00122173  BTC 1.52 USD
0.00097691  BTC 1.10 USD
0.00123385  BTC 1.46 USD
0.00098325  BTC 1.13 USD
0.00124371  BTC 1.15 USD
0.00099676  BTC 1.24 USD
0.00124963  BTC 1.49 USD
0.00099971  BTC 1.24 USD
0.00128203  BTC 1.58 USD
0.00099997  BTC 1.09 USD
0.00130095  BTC 1.16 USD
0.00100054  BTC 1.23 USD
0.02780330  BTC 77.11  USD
0.05000000  BTC 138.68  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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