Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
32
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
0.00873418  BTC 422.59 USD
0.00874533  BTC 322.82 USD
0.00873634  BTC 312.88 USD
0.00871502  BTC 310.57 USD
0.00885316  BTC 333.33 USD
0.00873221  BTC 357.18 USD
0.00872834  BTC 466.65 USD
0.00881000  BTC 347.70 USD
0.00880515  BTC 489.72 USD
0.00881892  BTC 347.47 USD
0.00881857  BTC 378.72 USD
0.00882899  BTC 324.16 USD
0.00883419  BTC 493.85 USD
0.00884683  BTC 315.27 USD
0.00873273  BTC 493.47 USD
0.00879898  BTC 315.13 USD
0.00873241  BTC 470.15 USD
0.00878971  BTC 517.27 USD
0.00873154  BTC 328.75 USD
0.00877399  BTC 312.67 USD
0.00872592  BTC 435.48 USD
0.00876020  BTC 438.26 USD
0.00486988  BTC 179.76 USD
0.00885414  BTC 441.87 USD
0.00300429  BTC 107.60  USD
0.01249009  BTC 447.32  USD
0.00947381  BTC 339.30  USD
0.00138709  BTC 49.68  USD
0.00149233  BTC 53.45  USD
0.00349833  BTC 125.29  USD
0.00083156  BTC 29.78  USD
0.00205921  BTC 73.75  USD
0.00017122  BTC 6.13  USD
0.02232935  BTC 799.70  USD
0.00272610  BTC 97.63  USD
0.05705977  BTC 2,043.54  USD
0.03446727  BTC 1,234.41  USD
0.00354106  BTC 126.82  USD
0.00572193  BTC 204.93  USD
0.00100712  BTC 36.07  USD
0.00080135  BTC 28.70  USD
0.02598216  BTC 930.53  USD
0.01076586  BTC 385.57  USD
0.00342398  BTC 122.63  USD
0.00305002  BTC 109.23  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

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