Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
60
Moderate
Privacy
issues:
1

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
4.75033673  BTC 384,976.78 USD
0.00006502  BTC 5.12  USD
0.00012556  BTC 9.89  USD
0.00013227  BTC 10.42  USD
0.00013228  BTC 10.42  USD
0.00013234  BTC 10.43  USD
0.00013301  BTC 10.48  USD
0.00013381  BTC 10.54  USD
0.00013444  BTC 10.59  USD
0.00013856  BTC 10.92  USD
0.00013861  BTC 10.92  USD
0.00013865  BTC 10.92  USD
0.00013881  BTC 10.94  USD
0.00016566  BTC 13.05  USD
0.00019865  BTC 15.65  USD
0.00019872  BTC 15.66  USD
0.00019889  BTC 15.67  USD
0.00019893  BTC 15.67  USD
0.00019933  BTC 15.71  USD
0.00021187  BTC 16.69  USD
0.00024471  BTC 19.28  USD
0.00026540  BTC 20.91  USD
0.00026555  BTC 20.92  USD
0.00026555  BTC 20.92  USD
0.00026597  BTC 20.96  USD
0.00026769  BTC 21.09  USD
0.00027789  BTC 21.89  USD
0.00027795  BTC 21.90  USD
0.00027796  BTC 21.90  USD
0.00033264  BTC 26.21  USD
0.00033275  BTC 26.22  USD
0.00033719  BTC 26.57  USD
0.00034782  BTC 27.40  USD
0.00034793  BTC 27.41  USD
0.00034795  BTC 27.41  USD
0.00034808  BTC 27.42  USD
0.00034809  BTC 27.43  USD
0.00034811  BTC 27.43  USD
0.00034816  BTC 27.43  USD
0.00035702  BTC 28.13  USD
0.00039474  BTC 31.10  USD
0.00039890  BTC 31.43  USD
0.00039923  BTC 31.45  USD
0.00039946  BTC 31.47  USD
0.00041762  BTC 32.90  USD
0.00041773  BTC 32.91  USD
0.00043842  BTC 34.54  USD
0.00045281  BTC 35.68  USD
0.00046996  BTC 37.03  USD
0.00048869  BTC 38.50  USD
0.00053009  BTC 41.77  USD
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Software-dependent issues that are not fixable

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