Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
Moderate
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
0.00509650  BTC 484.38 USD
0.00622680  BTC 583.20 USD
0.00767680  BTC 724.62 USD
0.07278829  BTC 7,041.90 USD
0.00527990  BTC 499.34 USD
0.00072840  BTC 70.47  USD
0.00073340  BTC 70.95  USD
0.00077940  BTC 75.40  USD
0.00080850  BTC 78.22  USD
0.00086410  BTC 83.60  USD
0.00088860  BTC 85.97  USD
0.00090440  BTC 87.50  USD
0.00091050  BTC 88.09  USD
0.00091770  BTC 88.78  USD
0.00095660  BTC 92.55  USD
0.00103430  BTC 100.06  USD
0.00104160  BTC 100.77  USD
0.00107340  BTC 103.85  USD
0.00109260  BTC 105.70  USD
0.00109900  BTC 106.32  USD
0.00109980  BTC 106.40  USD
0.00123090  BTC 119.08  USD
0.00128550  BTC 124.37  USD
0.00136320  BTC 131.88  USD
0.00137660  BTC 133.18  USD
0.00158600  BTC 153.44  USD
0.00160070  BTC 154.86  USD
0.00182260  BTC 176.33  USD
0.00199280  BTC 192.79  USD
0.00309740  BTC 299.66  USD
0.00319190  BTC 308.80  USD
0.00384690  BTC 372.17  USD
0.00394470  BTC 381.63  USD
0.00403090  BTC 389.97  USD
0.00490320  BTC 474.36  USD
0.00533570  BTC 516.20  USD
0.00554910  BTC 536.85  USD
0.00578030  BTC 559.22  USD
0.00636880  BTC 616.15  USD
0.00965120  BTC 933.71  USD
0.01414510  BTC 1,368.47  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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