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
1.29162250  BTC 48,131.02 USD
0.62164213  BTC 23,164.87  USD
0.00011055  BTC 4.12  USD
0.00052797  BTC 19.67  USD
0.00058700  BTC 21.87  USD
0.00063159  BTC 23.54  USD
0.00071041  BTC 26.47  USD
0.00077073  BTC 28.72  USD
0.00101529  BTC 37.83  USD
0.00133351  BTC 49.69  USD
0.00150000  BTC 55.90  USD
0.00200000  BTC 74.53  USD
0.00204035  BTC 76.03  USD
0.00213832  BTC 79.68  USD
0.00215282  BTC 80.22  USD
0.00236531  BTC 88.14  USD
0.00237806  BTC 88.62  USD
0.00244259  BTC 91.02  USD
0.00282368  BTC 105.22  USD
0.00315848  BTC 117.70  USD
0.00334884  BTC 124.79  USD
0.00356387  BTC 132.80  USD
0.00356710  BTC 132.92  USD
0.00361100  BTC 134.56  USD
0.00386584  BTC 144.06  USD
0.00475813  BTC 177.31  USD
0.00476280  BTC 177.48  USD
0.00488303  BTC 181.96  USD
0.00608163  BTC 226.63  USD
0.00645607  BTC 240.58  USD
0.00697534  BTC 259.93  USD
0.00716675  BTC 267.06  USD
0.01128556  BTC 420.55  USD
0.01187954  BTC 442.68  USD
0.01210000  BTC 450.89  USD
0.01213521  BTC 452.21  USD
0.01213910  BTC 452.35  USD
0.01226978  BTC 457.22  USD
0.01430151  BTC 532.93  USD
0.02280085  BTC 849.65  USD
0.02343109  BTC 873.14  USD
0.02843026  BTC 1,059.43  USD
0.03848797  BTC 1,434.22  USD
0.04854087  BTC 1,808.83  USD
0.05920130  BTC 2,206.08  USD
0.06023391  BTC 2,244.56  USD
0.07000000  BTC 2,608.48  USD
0.07127759  BTC 2,656.09  USD
0.07144208  BTC 2,662.22  USD

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