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
0.01541705  BTC 297.90 USD
0.01558460  BTC 301.14 USD
0.01085952  BTC 209.83 USD
0.01486590  BTC 287.25 USD
0.01005434  BTC 194.28 USD
0.01249000  BTC 241.34 USD
0.01386307  BTC 267.87 USD
0.03069382  BTC 593.09 USD
0.00405624  BTC 78.38 USD
0.04581288  BTC 885.23 USD
0.01287553  BTC 248.79 USD
0.01348481  BTC 260.56 USD
0.04768129  BTC 921.33 USD
0.01009663  BTC 195.09 USD
0.01007190  BTC 196.99 USD
0.00497736  BTC 96.18 USD
0.02912155  BTC 562.71 USD
0.00489815  BTC 94.65 USD
0.05329177  BTC 1,029.74 USD
0.01062195  BTC 207.75 USD
0.01125563  BTC 217.49 USD
0.01197596  BTC 231.41 USD
0.00516304  BTC 99.76 USD
0.01617958  BTC 312.63 USD
0.01253099  BTC 245.08 USD
0.00120000  BTC 23.19 USD
0.01509532  BTC 291.68 USD
0.00943972  BTC 182.40 USD
0.01548945  BTC 302.95 USD
0.01550838  BTC 299.66 USD
0.00518936  BTC 100.27 USD
0.03712919  BTC 717.43 USD
0.01161737  BTC 224.48 USD
0.00495020  BTC 95.65 USD
0.00498292  BTC 96.28 USD
0.01505827  BTC 290.97 USD
0.02979263  BTC 575.67 USD
0.01551153  BTC 303.38 USD
0.01293845  BTC 250.01 USD
0.01461504  BTC 282.40 USD
0.01499833  BTC 293.34 USD
0.02988981  BTC 577.55 USD
0.01542346  BTC 301.65 USD
0.00317152  BTC 62.03 USD
0.01441997  BTC 278.63  USD
0.01737835  BTC 335.80  USD
0.02482622  BTC 479.71  USD
0.02660236  BTC 514.03  USD
0.02879841  BTC 556.46  USD
0.03227408  BTC 623.62  USD
0.04716981  BTC 911.45  USD
0.05509423  BTC 1,064.57  USD
0.20386853  BTC 3,939.28  USD
0.24826216  BTC 4,797.08  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