Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
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
0.07522658  BTC 3,683.32 USD
0.04897930  BTC 2,398.17 USD
0.05000000  BTC 2,448.15 USD
0.04751075  BTC 2,326.27 USD
0.05719679  BTC 2,800.53 USD
1.92123989  BTC 94,069.67 USD
0.05902038  BTC 2,889.82 USD
0.06080000  BTC 2,976.95 USD
0.10000000  BTC 4,896.30 USD
0.05938692  BTC 2,907.76 USD
0.00010095  BTC 4.94  USD
0.00011154  BTC 5.46  USD
0.00016000  BTC 7.83  USD
0.00018579  BTC 9.10  USD
0.00020500  BTC 10.04  USD
0.00030000  BTC 14.69  USD
0.00037000  BTC 18.12  USD
0.00039389  BTC 19.29  USD
0.00040000  BTC 19.59  USD
0.00051335  BTC 25.14  USD
0.00061882  BTC 30.30  USD
0.00062630  BTC 30.67  USD
0.00077317  BTC 37.86  USD
0.00077942  BTC 38.16  USD
0.00107517  BTC 52.64  USD
0.00114973  BTC 56.29  USD
0.00124578  BTC 61.00  USD
0.00133930  BTC 65.58  USD
0.00151545  BTC 74.20  USD
0.00174183  BTC 85.29  USD
0.00205309  BTC 100.53  USD
0.00211378  BTC 103.50  USD
0.00222253  BTC 108.82  USD
0.00327220  BTC 160.22  USD
0.00504819  BTC 247.17  USD
0.00580034  BTC 284.00  USD
0.00585791  BTC 286.82  USD
0.00603515  BTC 295.50  USD
0.00699240  BTC 342.37  USD
0.00750913  BTC 367.67  USD
0.00780000  BTC 381.91  USD
0.00804318  BTC 393.82  USD
0.00892380  BTC 436.94  USD
0.00903500  BTC 442.38  USD
0.01129202  BTC 552.89  USD
0.01209691  BTC 592.30  USD
0.01222302  BTC 598.48  USD
0.01508597  BTC 738.65  USD
0.01669347  BTC 817.36  USD
0.01869672  BTC 915.45  USD
0.02371023  BTC 1,160.92  USD
0.02923578  BTC 1,431.47  USD
0.03100000  BTC 1,517.85  USD
0.03743828  BTC 1,833.09  USD
0.03867720  BTC 1,893.75  USD
0.08853860  BTC 4,335.12  USD
0.28291639  BTC 13,852.44  USD
0.69270498  BTC 33,916.91  USD
1.07000000  BTC 52,390.41  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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