Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
38
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
0.00039423  BTC 0.12 USD
0.00046802  BTC 0.13 USD
0.00085470  BTC 0.20 USD
0.00120183  BTC 0.30 USD
0.00065551  BTC 0.16 USD
0.00137144  BTC 0.31 USD
0.00046342  BTC 0.11 USD
0.00066772  BTC 0.18 USD
0.00058234  BTC 0.14 USD
0.00023095  BTC 0.06 USD
0.00021530  BTC 0.05 USD
0.00018680  BTC 0.05 USD
0.00405746  BTC 1.03 USD
0.00019875  BTC 0.06 USD
0.00405630  BTC 1.05 USD
0.00383092  BTC 1.08 USD
0.00043599  BTC 0.11 USD
0.00122989  BTC 0.29 USD
0.00104615  BTC 0.26 USD
0.00152043  BTC 0.35 USD
0.00114704  BTC 0.27 USD
0.00169596  BTC 0.39 USD
0.00189301  BTC 0.42 USD
0.00015935  BTC 0.04 USD
0.00102511  BTC 0.23 USD
0.00912251  BTC 2.69 USD
0.00059175  BTC 0.13 USD
0.00075112  BTC 0.21 USD
0.00053265  BTC 0.12 USD
0.00047595  BTC 0.13 USD
0.00180087  BTC 0.41 USD
0.00191428  BTC 0.56 USD
0.00014253  BTC 0.03 USD
0.00620370  BTC 1.67 USD
0.00029058  BTC 0.07 USD
0.00257338  BTC 0.69 USD
0.00042472  BTC 0.10 USD
0.00068321  BTC 0.16 USD
0.00041809  BTC 0.10 USD
0.00248341  BTC 0.59 USD
0.00084555  BTC 0.20 USD
0.00019973  BTC 0.05 USD
0.00213658  BTC 0.47 USD
0.00221527  BTC 0.50 USD
0.00025769  BTC 0.06 USD
0.00104971  BTC 0.24 USD
0.00048351  BTC 0.11 USD
0.00413654  BTC 1.03 USD
0.00035675  BTC 0.08 USD
0.00064555  BTC 0.16 USD
0.10059542  BTC 26.82  USD
0.00136656  BTC 0.36  USD
0.00136656  BTC 0.36  USD
0.00136656  BTC 0.36  USD
0.00136618  BTC 0.36  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