Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.01073430  BTC 24.19 USD
0.08400000  BTC 189.31 USD
0.00100000  BTC 2.25 USD
0.00528872  BTC 11.92 USD
0.00334325  BTC 7.53 USD
0.01484833  BTC 33.46 USD
0.03100000  BTC 69.86 USD
0.02000000  BTC 45.07 USD
0.15000000  BTC 338.05 USD
0.05000000  BTC 112.68 USD
0.36068300  BTC 812.85 USD
0.02000000  BTC 45.07 USD
0.02273975  BTC 51.25 USD
0.00500000  BTC 11.27 USD
0.00200000  BTC 4.51 USD
0.04448021  BTC 100.24 USD
0.02700054  BTC 60.85 USD
0.01000000  BTC 22.54 USD
0.01000000  BTC 22.54 USD
0.00200000  BTC 4.51 USD
0.00100000  BTC 2.25 USD
0.00029691  BTC 0.67 USD
0.00698121  BTC 15.73 USD
0.05000000  BTC 112.68 USD
0.00351254  BTC 7.92 USD
0.04500000  BTC 101.41 USD
0.00500000  BTC 11.27 USD
0.02300000  BTC 51.83 USD
0.01415656  BTC 31.90 USD
0.08500000  BTC 191.56 USD
0.01000000  BTC 22.54 USD
0.00170293  BTC 3.84 USD
0.00800000  BTC 18.03 USD
0.02000000  BTC 45.07 USD
0.02000000  BTC 45.07 USD
0.00100000  BTC 2.25 USD
0.00600000  BTC 13.52 USD
0.02170000  BTC 48.90 USD
0.05000000  BTC 112.68 USD
0.27000000  BTC 608.49 USD
0.00100000  BTC 2.25 USD
0.05500000  BTC 123.95 USD
0.00500000  BTC 11.27 USD
0.10000000  BTC 225.36 USD
0.00100000  BTC 2.25 USD
0.01700000  BTC 38.31 USD
0.02200000  BTC 49.58 USD
0.00100000  BTC 2.25 USD
0.41500000  BTC 935.26 USD
0.10000000  BTC 225.36 USD
8.68954991  BTC 20,759.51  USD
0.00207734  BTC 4.96  USD
0.00100000  BTC 2.39  USD
0.00200000  BTC 4.78  USD
0.00056103  BTC 1.34  USD
0.00920000  BTC 21.98  USD
0.00050000  BTC 1.19  USD
0.00705192  BTC 16.85  USD
0.00021490  BTC 0.51  USD
0.00090000  BTC 2.15  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00040000  BTC 0.96  USD
0.00080000  BTC 1.91  USD
0.00020000  BTC 0.48  USD
0.00010000  BTC 0.24  USD
0.00020000  BTC 0.48  USD
0.00054000  BTC 1.29  USD
0.00484680  BTC 11.58  USD
0.00010000  BTC 0.24  USD
0.00100000  BTC 2.39  USD
0.00094000  BTC 2.25  USD
0.00108900  BTC 2.60  USD
0.00050000  BTC 1.19  USD
0.00050000  BTC 1.19  USD
0.00060000  BTC 1.43  USD
0.00044863  BTC 1.07  USD
0.00018618  BTC 0.44  USD
0.00500000  BTC 11.95  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00020000  BTC 0.48  USD
0.03873541  BTC 92.54  USD
0.00100000  BTC 2.39  USD
0.00011134  BTC 0.27  USD
0.00500000  BTC 11.95  USD
0.00050000  BTC 1.19  USD
0.00134000  BTC 3.20  USD
0.00010000  BTC 0.24  USD
0.00160000  BTC 3.82  USD
0.00383332  BTC 9.16  USD
0.00070000  BTC 1.67  USD
0.00040000  BTC 0.96  USD
0.00010000  BTC 0.24  USD
0.00300000  BTC 7.17  USD
0.00070000  BTC 1.67  USD
0.00020000  BTC 0.48  USD
0.00050000  BTC 1.19  USD
0.00100000  BTC 2.39  USD
0.00100000  BTC 2.39  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.

Software-dependent issues that are not fixable

Address reuse
The sender uses the same address for receiving and for change
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