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
0.08648208  BTC 933.54 USD
0.06914855  BTC 746.43 USD
0.07012008  BTC 756.91 USD
0.07188621  BTC 775.98 USD
0.08000000  BTC 863.56 USD
0.06695209  BTC 722.72 USD
0.04317113  BTC 496.84 USD
0.08227490  BTC 888.12 USD
0.04290000  BTC 466.40 USD
0.04329954  BTC 467.40 USD
0.04271137  BTC 461.05 USD
0.04292298  BTC 493.98 USD
0.04254970  BTC 459.30 USD
0.08500000  BTC 917.54 USD
0.04300380  BTC 494.91 USD
0.06491750  BTC 700.76 USD
0.04300380  BTC 494.91 USD
0.04721887  BTC 509.71 USD
0.04385891  BTC 473.44 USD
0.08381460  BTC 904.74 USD
0.04333109  BTC 467.74 USD
0.07111451  BTC 767.65 USD
0.04300380  BTC 494.91 USD
0.05256530  BTC 567.42 USD
0.04375350  BTC 503.54 USD
0.05520456  BTC 595.91 USD
0.04523265  BTC 488.27 USD
0.05017494  BTC 541.62 USD
0.04375350  BTC 503.54 USD
0.08327000  BTC 898.86 USD
0.04676693  BTC 504.83 USD
0.08283631  BTC 894.18 USD
0.04318408  BTC 466.15 USD
0.08221690  BTC 887.49 USD
0.04483377  BTC 483.96 USD
0.04990554  BTC 574.34 USD
0.04430000  BTC 509.83 USD
0.05000000  BTC 539.73 USD
0.04334400  BTC 467.88 USD
0.05949872  BTC 642.26 USD
0.04638519  BTC 500.71 USD
0.08728794  BTC 942.23 USD
0.04502794  BTC 486.06 USD
0.08430603  BTC 910.05 USD
0.04477204  BTC 515.26 USD
0.07669710  BTC 827.91 USD
0.04358102  BTC 470.44 USD
0.06989350  BTC 754.47 USD
0.04802027  BTC 518.36 USD
0.07156161  BTC 772.48 USD
0.03715792  BTC 381.81  USD
8.35219536  BTC 85,822.31  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.
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