Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
75
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
0.00932276  BTC 140.10 USD
0.05900000  BTC 926.71 USD
1.00000000  BTC 15,706.98 USD
0.42768170  BTC 6,717.59 USD
1.50690000  BTC 23,668.85 USD
0.10000000  BTC 1,570.70  USD
0.07170000  BTC 1,126.19  USD
0.02249629  BTC 353.35  USD
0.99755000  BTC 15,668.50  USD
0.15552756  BTC 2,442.87  USD
0.01531688  BTC 240.58  USD
0.11651352  BTC 1,830.08  USD
0.01922563  BTC 301.98  USD
0.01535921  BTC 241.25  USD
0.01536567  BTC 241.35  USD
0.02317927  BTC 364.08  USD
0.01536521  BTC 241.34  USD
0.10000000  BTC 1,570.70  USD
0.05837352  BTC 916.87  USD
0.03882624  BTC 609.84  USD
0.07711844  BTC 1,211.30  USD
0.01193153  BTC 187.41  USD
0.07737042  BTC 1,215.26  USD
0.03859463  BTC 606.21  USD
0.07737042  BTC 1,215.26  USD
0.15520174  BTC 2,437.75  USD
0.02308779  BTC 362.64  USD
0.15576640  BTC 2,446.62  USD
0.11686969  BTC 1,835.67  USD
0.38854907  BTC 6,102.93  USD
0.10916378  BTC 1,714.63  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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