Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
45
Low
Privacy
issues:
2

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
0.81333446  BTC 43,484.11 USD
0.54354971  BTC 29,060.34  USD
0.00011000  BTC 5.88  USD
0.00013242  BTC 7.08  USD
0.00013416  BTC 7.17  USD
0.00013940  BTC 7.45  USD
0.00020000  BTC 10.69  USD
0.00020896  BTC 11.17  USD
0.00035059  BTC 18.74  USD
0.00042380  BTC 22.66  USD
0.00046742  BTC 24.99  USD
0.00047243  BTC 25.26  USD
0.00053046  BTC 28.36  USD
0.00055826  BTC 29.85  USD
0.00055902  BTC 29.89  USD
0.00069675  BTC 37.25  USD
0.00069801  BTC 37.32  USD
0.00069873  BTC 37.36  USD
0.00096152  BTC 51.41  USD
0.00139959  BTC 74.83  USD
0.00139964  BTC 74.83  USD
0.00148027  BTC 79.14  USD
0.00167706  BTC 89.66  USD
0.00173940  BTC 93.00  USD
0.00174504  BTC 93.30  USD
0.00180000  BTC 96.24  USD
0.00181100  BTC 96.82  USD
0.00181156  BTC 96.85  USD
0.00208428  BTC 111.43  USD
0.00218047  BTC 116.58  USD
0.00252000  BTC 134.73  USD
0.00278808  BTC 149.06  USD
0.00279134  BTC 149.24  USD
0.00279510  BTC 149.44  USD
0.00279983  BTC 149.69  USD
0.00282488  BTC 151.03  USD
0.00290796  BTC 155.47  USD
0.00348269  BTC 186.20  USD
0.00352699  BTC 188.57  USD
0.00417899  BTC 223.43  USD
0.00487549  BTC 260.66  USD
0.00628053  BTC 335.78  USD
0.00670221  BTC 358.33  USD
0.00699627  BTC 374.05  USD
0.00699710  BTC 374.09  USD
0.00699752  BTC 374.12  USD
0.00731603  BTC 391.14  USD
0.00745474  BTC 398.56  USD
0.00786527  BTC 420.51  USD
0.00858527  BTC 459.00  USD
0.01360518  BTC 727.39  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
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be 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