Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
2.40973649  BTC 71,863.16 USD
0.01700000  BTC 506.97 USD
0.00099510  BTC 29.68 USD
0.00663400  BTC 197.84 USD
0.00083014  BTC 24.76 USD
0.00040284  BTC 12.12  USD
0.00056138  BTC 16.89  USD
0.00061415  BTC 18.47  USD
0.00152726  BTC 45.94  USD
0.00032058  BTC 9.64  USD
0.00071201  BTC 21.42  USD
0.00200264  BTC 60.24  USD
0.00159369  BTC 47.94  USD
0.00061445  BTC 18.48  USD
0.03364823  BTC 1,012.14  USD
0.00058194  BTC 17.50  USD
0.00090160  BTC 27.12  USD
0.00126687  BTC 38.11  USD
0.00083916  BTC 25.24  USD
0.00045122  BTC 13.57  USD
0.00028820  BTC 8.67  USD
0.00110367  BTC 33.20  USD
0.00093520  BTC 28.13  USD
0.00037691  BTC 11.34  USD
0.00043407  BTC 13.06  USD
0.00032010  BTC 9.63  USD
0.00247437  BTC 74.43  USD
0.00061446  BTC 18.48  USD
0.00051416  BTC 15.47  USD
0.00267127  BTC 80.35  USD
0.00033387  BTC 10.04  USD
0.00130009  BTC 39.11  USD
0.00120187  BTC 36.15  USD
0.00033344  BTC 10.03  USD
0.00100151  BTC 30.13  USD
0.00237279  BTC 71.37  USD
0.00033384  BTC 10.04  USD
0.00050063  BTC 15.06  USD
0.00052003  BTC 15.64  USD
0.00832473  BTC 250.41  USD
0.00116832  BTC 35.14  USD
0.00323817  BTC 97.40  USD
0.00077743  BTC 23.39  USD
0.00159370  BTC 47.94  USD
0.00060111  BTC 18.08  USD
0.00467278  BTC 140.56  USD
0.00487032  BTC 146.50  USD
0.00025312  BTC 7.61  USD
0.00077804  BTC 23.40  USD
0.00033651  BTC 10.12  USD
0.00126736  BTC 38.12  USD
0.00051659  BTC 15.54  USD
0.00097381  BTC 29.29  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — 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