Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.99900000  BTC 15,309.24 USD
0.99950000  BTC 15,316.90 USD
0.99950000  BTC 15,316.90 USD
1.00000000  BTC 15,324.56 USD
0.11318884  BTC 1,734.57  USD
0.05100000  BTC 781.55  USD
0.05778547  BTC 885.54  USD
0.13717000  BTC 2,102.07  USD
0.08795182  BTC 1,347.82  USD
0.00447557  BTC 68.59  USD
0.01980000  BTC 303.43  USD
0.00670000  BTC 102.67  USD
0.06605332  BTC 1,012.24  USD
0.94992789  BTC 14,557.23  USD
0.02091596  BTC 320.53  USD
0.37100000  BTC 5,685.41  USD
0.10079969  BTC 1,544.71  USD
0.06700000  BTC 1,026.75  USD
0.01150000  BTC 176.23  USD
0.00411997  BTC 63.14  USD
0.00350000  BTC 53.64  USD
0.30683146  BTC 4,702.06  USD
0.02814959  BTC 431.38  USD
0.00331241  BTC 50.76  USD
0.10000000  BTC 1,532.46  USD
0.03909440  BTC 599.10  USD
0.01693038  BTC 259.45  USD
0.03390000  BTC 519.50  USD
0.18615645  BTC 2,852.77  USD
0.15000000  BTC 2,298.68  USD
0.00593320  BTC 90.92  USD
0.00533438  BTC 81.75  USD
0.00048050  BTC 7.36  USD
0.01000000  BTC 153.25  USD
0.06369672  BTC 976.12  USD
0.02100734  BTC 321.93  USD
0.00618241  BTC 94.74  USD
0.03447187  BTC 528.27  USD
0.00613265  BTC 93.98  USD
0.03728226  BTC 571.33  USD
0.04470142  BTC 685.03  USD
0.00626700  BTC 96.04  USD
0.00260000  BTC 39.84  USD
0.01750421  BTC 268.24  USD
0.00697290  BTC 106.86  USD
0.03931669  BTC 602.51  USD
0.00571100  BTC 87.52  USD
0.00990891  BTC 151.85  USD
0.00485897  BTC 74.46  USD
0.00288254  BTC 44.17  USD
0.00266485  BTC 40.84  USD
0.22162330  BTC 3,396.28  USD
0.00693406  BTC 106.26  USD
0.04100000  BTC 628.31  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