Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
26
Low
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
0.24366087  BTC 160.16 USD
0.09964785  BTC 65.50 USD
0.21236924  BTC 139.59 USD
0.22088941  BTC 145.20 USD
0.10000000  BTC 65.73 USD
0.09900000  BTC 65.07 USD
0.51280000  BTC 337.07 USD
0.04637949  BTC 30.49 USD
0.05000000  BTC 32.87 USD
0.05000000  BTC 32.87 USD
0.03221316  BTC 21.17 USD
0.03200000  BTC 21.03 USD
0.00175776  BTC 1.16  USD
0.00404544  BTC 2.66  USD
0.00289410  BTC 1.90  USD
0.00127902  BTC 0.84  USD
0.00451319  BTC 2.97  USD
0.00519212  BTC 3.42  USD
0.00915687  BTC 6.03  USD
0.00525172  BTC 3.46  USD
0.00142387  BTC 0.94  USD
0.00652998  BTC 4.30  USD
0.00525611  BTC 3.46  USD
0.01048240  BTC 6.90  USD
0.02063731  BTC 13.58  USD
0.00586743  BTC 3.86  USD
0.00034211  BTC 0.23  USD
0.00180777  BTC 1.19  USD
0.00637453  BTC 4.19  USD
0.00494577  BTC 3.25  USD
0.00215633  BTC 1.42  USD
0.00642226  BTC 4.23  USD
0.00477124  BTC 3.14  USD
0.00341523  BTC 2.25  USD
0.00721672  BTC 4.75  USD
0.00353771  BTC 2.33  USD
0.00963685  BTC 6.34  USD
0.00212705  BTC 1.40  USD
0.00166713  BTC 1.10  USD
0.00367314  BTC 2.42  USD
0.00331208  BTC 2.18  USD
0.00078430  BTC 0.52  USD
0.00625451  BTC 4.12  USD
0.00528350  BTC 3.48  USD
0.09369179  BTC 61.65  USD
0.00519714  BTC 3.42  USD
0.00010125  BTC 0.07  USD
0.00450749  BTC 2.97  USD
0.00439039  BTC 2.89  USD
0.00190725  BTC 1.25  USD
0.01088601  BTC 7.16  USD
0.00204829  BTC 1.35  USD
0.00496457  BTC 3.27  USD
0.01374057  BTC 9.04  USD
0.00412322  BTC 2.71  USD
0.00929878  BTC 6.12  USD
0.00171511  BTC 1.13  USD
0.00184212  BTC 1.21  USD
0.00407445  BTC 2.68  USD
0.00087768  BTC 0.58  USD
0.01333035  BTC 8.77  USD
0.00224748  BTC 1.48  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

Same address in inputs
There's multiple occurences of the same address in inputs
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
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