Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
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
0.03322320  BTC 127.12 USD
0.04177275  BTC 159.83 USD
41.05500000  BTC 156,954.90 USD
0.04060674  BTC 155.37 USD
0.04093508  BTC 156.62 USD
0.03806383  BTC 145.64 USD
0.03899908  BTC 149.22 USD
0.03471832  BTC 132.84 USD
0.03472805  BTC 132.87 USD
0.03398749  BTC 130.04 USD
0.03461807  BTC 132.45 USD
0.03357128  BTC 128.45 USD
0.03352517  BTC 128.27 USD
0.03341967  BTC 127.87 USD
0.03622738  BTC 138.61 USD
0.03475855  BTC 132.99 USD
0.03692515  BTC 141.28 USD
0.03479491  BTC 133.13 USD
0.03846220  BTC 147.16 USD
0.03501385  BTC 133.97 USD
0.04031176  BTC 154.24 USD
0.03517893  BTC 134.60 USD
0.04069600  BTC 155.71 USD
0.03564435  BTC 136.38 USD
0.04114001  BTC 157.41 USD
0.03600000  BTC 137.74 USD
0.04187822  BTC 160.23 USD
0.03613509  BTC 138.26 USD
44.45300000  BTC 169,945.60 USD
0.03314059  BTC 126.80 USD
8.89400000  BTC 34,029.60  USD
0.10000000  BTC 382.61  USD
2.56100000  BTC 9,798.72  USD
0.72700000  BTC 2,781.60  USD
0.20000000  BTC 765.23  USD
25.44800000  BTC 97,367.35  USD
0.24900000  BTC 952.71  USD
9.31900000  BTC 35,655.70  USD
0.05700000  BTC 218.09  USD
10.00000000  BTC 38,261.30  USD
28.96867572  BTC 110,837.91  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
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