Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00113005  BTC 13.55 USD
0.00240036  BTC 28.70 USD
0.00245682  BTC 12.31 USD
0.00242803  BTC 23.27 USD
0.00132181  BTC 15.59 USD
0.00118612  BTC 9.08 USD
0.00138023  BTC 7.23 USD
0.00121216  BTC 9.88 USD
0.00115912  BTC 9.56 USD
0.00103273  BTC 10.43 USD
0.00217624  BTC 26.75 USD
0.00118032  BTC 9.35 USD
0.00147537  BTC 7.27 USD
0.00228138  BTC 24.69 USD
0.00229470  BTC 25.38 USD
0.00130502  BTC 15.68 USD
0.00115492  BTC 10.17 USD
0.00120522  BTC 13.75 USD
0.00115930  BTC 10.55 USD
0.00104376  BTC 6.05 USD
0.00143101  BTC 5.54 USD
0.00113016  BTC 10.49 USD
0.00248736  BTC 21.74 USD
0.00117983  BTC 9.37 USD
0.00111184  BTC 13.97 USD
0.00251647  BTC 15.04 USD
0.00246001  BTC 22.92 USD
0.00115335  BTC 4.62 USD
0.00064367  BTC 32.21 USD
0.00246754  BTC 19.77 USD
0.00124444  BTC 5.01 USD
0.00145541  BTC 5.97 USD
0.00120825  BTC 12.91 USD
0.00236095  BTC 20.49 USD
0.00232001  BTC 25.92 USD
0.00117964  BTC 12.75 USD
0.00129199  BTC 13.06 USD
0.00138126  BTC 5.69 USD
0.00102060  BTC 4.00 USD
0.00241275  BTC 31.43 USD
0.00105285  BTC 4.19 USD
0.00117389  BTC 8.10 USD
0.00138633  BTC 6.76 USD
0.00117304  BTC 12.95 USD
0.00221946  BTC 17.76 USD
0.00232693  BTC 25.29 USD
0.00005650  BTC 2.84  USD
0.07000000  BTC 3,514.14  USD

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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

Same address in inputs
There's multiple occurences of the same address in inputs
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