Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
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
8.32087479  BTC 98,111.59 USD
7.44601256  BTC 87,796.08  USD
0.00205161  BTC 24.19  USD
0.00510000  BTC 60.13  USD
0.00637820  BTC 75.21  USD
0.00741000  BTC 87.37  USD
0.00750000  BTC 88.43  USD
0.00791576  BTC 93.33  USD
0.01606098  BTC 189.38  USD
0.01606300  BTC 189.40  USD
0.01606679  BTC 189.44  USD
0.01606977  BTC 189.48  USD
0.01607018  BTC 189.48  USD
0.01607316  BTC 189.52  USD
0.01607749  BTC 189.57  USD
0.01608414  BTC 189.65  USD
0.01608902  BTC 189.71  USD
0.01609105  BTC 189.73  USD
0.01609146  BTC 189.73  USD
0.01609178  BTC 189.74  USD
0.01609662  BTC 189.80  USD
0.01609908  BTC 189.82  USD
0.01609920  BTC 189.83  USD
0.01609920  BTC 189.83  USD
0.01610043  BTC 189.84  USD
0.01610084  BTC 189.85  USD
0.01610166  BTC 189.85  USD
0.01610219  BTC 189.86  USD
0.01610233  BTC 189.86  USD
0.01610233  BTC 189.86  USD
0.01610288  BTC 189.87  USD
0.01610342  BTC 189.88  USD
0.01610614  BTC 189.91  USD
0.01610614  BTC 189.91  USD
0.01612030  BTC 190.07  USD
0.01617814  BTC 190.76  USD
0.01623157  BTC 191.39  USD
0.01635082  BTC 192.79  USD
0.01927886  BTC 227.32  USD
0.02600000  BTC 306.57  USD
0.03213143  BTC 378.86  USD
0.03215553  BTC 379.15  USD
0.03251462  BTC 383.38  USD
0.04219000  BTC 497.46  USD
0.05079000  BTC 598.87  USD
0.05200000  BTC 613.13  USD
0.06588608  BTC 776.86  USD

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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