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
1.07141422  BTC 7,453.58 USD
0.02089824  BTC 156.09  USD
0.01058496  BTC 79.06  USD
0.01393766  BTC 104.10  USD
0.01383049  BTC 103.30  USD
0.01744347  BTC 130.29  USD
0.01102182  BTC 82.32  USD
0.01006129  BTC 75.15  USD
0.01224047  BTC 91.43  USD
0.01897447  BTC 141.72  USD
0.01324710  BTC 98.94  USD
0.01154187  BTC 86.21  USD
0.00990736  BTC 74.00  USD
0.01473951  BTC 110.09  USD
0.01042635  BTC 77.88  USD
0.01285835  BTC 96.04  USD
0.00976834  BTC 72.96  USD
0.01280865  BTC 95.67  USD
0.21753843  BTC 1,624.82  USD
0.01183483  BTC 88.40  USD
0.01094018  BTC 81.71  USD
0.01511841  BTC 112.92  USD
0.01826026  BTC 136.39  USD
0.01268990  BTC 94.78  USD
0.01497218  BTC 111.83  USD
0.00981245  BTC 73.29  USD
0.02022993  BTC 151.10  USD
0.01799582  BTC 134.41  USD
0.00981129  BTC 73.28  USD
0.03804807  BTC 284.18  USD
0.01099278  BTC 82.11  USD
0.01978304  BTC 147.76  USD
0.00976224  BTC 72.92  USD
0.02473017  BTC 184.71  USD
0.01083293  BTC 80.91  USD
0.01904977  BTC 142.28  USD
0.01374062  BTC 102.63  USD
0.01109065  BTC 82.84  USD
0.02103504  BTC 157.11  USD
0.01871643  BTC 139.79  USD
0.01511880  BTC 112.92  USD
0.01856676  BTC 138.68  USD
0.01851789  BTC 138.31  USD
0.01927198  BTC 143.94  USD
0.00976471  BTC 72.93  USD
0.00982453  BTC 73.38  USD
0.01471992  BTC 109.94  USD
0.01181734  BTC 88.26  USD
0.01419111  BTC 105.99  USD
0.01781349  BTC 133.05  USD
0.00994723  BTC 74.30  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