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
0.00029059  BTC 9.47 USD
0.00532620  BTC 189.87 USD
0.00278216  BTC 93.11 USD
0.00050000  BTC 19.25 USD
0.00052081  BTC 21.16 USD
0.00446642  BTC 155.39 USD
0.00099400  BTC 33.62 USD
0.00040317  BTC 12.70 USD
0.00267679  BTC 89.59 USD
0.00466018  BTC 162.13 USD
0.00267679  BTC 89.59 USD
0.00258649  BTC 101.26 USD
0.00294447  BTC 98.55 USD
0.00048410  BTC 17.26 USD
0.00195910  BTC 68.16 USD
0.00038786  BTC 14.90 USD
0.00496893  BTC 172.87 USD
0.00054082  BTC 18.17 USD
0.00111542  BTC 36.36 USD
0.00348902  BTC 125.07 USD
0.00159314  BTC 53.63 USD
0.00289877  BTC 103.91 USD
0.00412226  BTC 137.96 USD
0.00146924  BTC 50.91 USD
0.00342629  BTC 114.67 USD
0.00128146  BTC 52.07 USD
0.00032339  BTC 10.96 USD
0.00093873  BTC 33.46 USD
0.00011077  BTC 3.97 USD
0.00140660  BTC 47.11 USD
0.00011981  BTC 4.06 USD
0.00369397  BTC 123.63 USD
0.00012463  BTC 3.97 USD
0.00040011  BTC 12.76 USD
0.00014352  BTC 4.61 USD
0.00040654  BTC 14.41 USD
0.00015361  BTC 5.01 USD
0.00042388  BTC 14.27 USD
0.00015429  BTC 5.75 USD
0.00086272  BTC 33.14 USD
0.00016068  BTC 5.38 USD
0.00591185  BTC 211.92 USD
0.00016160  BTC 5.73 USD
0.00293325  BTC 105.15 USD
0.00016265  BTC 5.50 USD
0.00094242  BTC 38.30 USD
0.00016272  BTC 5.47 USD
0.00284598  BTC 102.02 USD
0.00016295  BTC 5.81 USD
0.00156666  BTC 49.34 USD
0.00614485  BTC 202.37  USD
0.05238527  BTC 1,725.26  USD
0.02254699  BTC 742.56  USD
0.06783818  BTC 2,234.18  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

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