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
0.00768562  BTC 94.47 USD
0.00300714  BTC 15.96 USD
0.00697965  BTC 87.71 USD
0.00767980  BTC 87.95 USD
0.00706961  BTC 78.19 USD
0.00139898  BTC 11.11 USD
0.00197554  BTC 7.19 USD
0.00335040  BTC 13.37 USD
0.00141104  BTC 5.72 USD
0.00173260  BTC 17.51 USD
0.00728259  BTC 81.35 USD
0.00784459  BTC 94.05 USD
0.00790030  BTC 85.37 USD
0.00141355  BTC 13.55 USD
0.00806578  BTC 85.60 USD
0.00139965  BTC 12.15 USD
0.00113802  BTC 3.86 USD
0.00219953  BTC 17.60 USD
0.00114161  BTC 4.14 USD
0.00111963  BTC 4.00 USD
0.00373137  BTC 20.35 USD
0.00114219  BTC 3.95 USD
0.00114138  BTC 4.15 USD
0.00343128  BTC 43.12 USD
0.00112135  BTC 4.04 USD
0.00142106  BTC 18.51 USD
0.00134449  BTC 16.07 USD
0.00113387  BTC 3.90 USD
0.00116032  BTC 3.99 USD
0.00141589  BTC 15.39 USD
0.00138676  BTC 10.98 USD
0.00293022  BTC 36.30 USD
0.00785140  BTC 93.87 USD
0.00745133  BTC 83.84 USD
0.00356887  BTC 28.56 USD
0.00143762  BTC 12.57 USD
0.00113383  BTC 3.92 USD
0.00202191  BTC 17.55 USD
0.00379984  BTC 19.90 USD
0.00798704  BTC 86.43 USD
0.00147725  BTC 6.08 USD
0.00140050  BTC 13.05 USD
0.00146729  BTC 11.71 USD
0.00125679  BTC 15.45 USD
0.00112721  BTC 4.06 USD
0.00129236  BTC 14.29 USD
0.00113910  BTC 3.92 USD
0.00130417  BTC 14.11 USD
0.00093879  BTC 11.80  USD
0.14254703  BTC 1,791.30  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.
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
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