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
5.04364062  BTC 51,577.48 USD
3.00730421  BTC 30,753.42  USD
0.00400320  BTC 40.94  USD
0.01163815  BTC 119.01  USD
0.00757708  BTC 77.49  USD
0.01454258  BTC 148.72  USD
0.04960546  BTC 507.28  USD
0.00929768  BTC 95.08  USD
0.00887417  BTC 90.75  USD
0.01024988  BTC 104.82  USD
0.12928649  BTC 1,322.11  USD
0.00016595  BTC 1.70  USD
0.00336287  BTC 34.39  USD
0.00501595  BTC 51.29  USD
0.04880896  BTC 499.13  USD
0.00910000  BTC 93.06  USD
0.00222000  BTC 22.70  USD
0.00251000  BTC 25.67  USD
0.08990240  BTC 919.36  USD
0.01164045  BTC 119.04  USD
0.00097714  BTC 9.99  USD
0.00100000  BTC 10.23  USD
0.00394688  BTC 40.36  USD
0.00976179  BTC 99.83  USD
0.00976179  BTC 99.83  USD
0.00101474  BTC 10.38  USD
0.01424690  BTC 145.69  USD
0.09761792  BTC 998.26  USD
0.01054273  BTC 107.81  USD
0.00976012  BTC 99.81  USD
0.00046306  BTC 4.74  USD
0.01407095  BTC 143.89  USD
0.01561886  BTC 159.72  USD
0.00927114  BTC 94.81  USD
0.00189000  BTC 19.33  USD
0.00478328  BTC 48.91  USD
0.00053647  BTC 5.49  USD
0.00050000  BTC 5.11  USD
0.02170396  BTC 221.95  USD
0.22346255  BTC 2,285.18  USD
0.10000000  BTC 1,022.62  USD
0.87097600  BTC 8,906.81  USD
0.03355972  BTC 343.19  USD
0.00527660  BTC 53.96  USD
0.01234686  BTC 126.26  USD
0.05000000  BTC 511.31  USD
0.09350000  BTC 956.15  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
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