Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00879438  BTC 1.99 USD
0.00026074  BTC 0.06 USD
0.00175000  BTC 0.43 USD
0.01307440  BTC 2.95 USD
0.00040899  BTC 0.09 USD
0.00023120  BTC 0.05 USD
0.01101522  BTC 2.43 USD
0.00006000  BTC 0.01 USD
0.01232078  BTC 2.72 USD
0.01027491  BTC 2.27 USD
0.01076433  BTC 2.38 USD
0.06518289  BTC 14.39 USD
0.00524892  BTC 1.16 USD
0.00430000  BTC 0.94 USD
0.01750538  BTC 3.87 USD
0.00025200  BTC 0.06 USD
0.02638755  BTC 5.83 USD
0.00040000  BTC 0.09 USD
0.01132960  BTC 2.50 USD
0.00052400  BTC 0.12 USD
0.01129467  BTC 2.49 USD
0.00005821  BTC 0.01 USD
0.02048977  BTC 4.52 USD
0.03123231  BTC 6.90 USD
0.03970000  BTC 8.77 USD
0.01079061  BTC 2.44 USD
0.05400122  BTC 11.92 USD
0.02971710  BTC 6.71 USD
0.03200000  BTC 7.07 USD
0.01602365  BTC 3.52 USD
0.01179619  BTC 2.68 USD
0.00038665  BTC 0.09 USD
0.01017418  BTC 2.31 USD
0.00011020  BTC 0.02 USD
0.00920803  BTC 2.09 USD
0.00005600  BTC 0.01 USD
0.00450000  BTC 1.02 USD
0.00032000  BTC 0.07 USD
0.00017200  BTC 0.04 USD
0.00030000  BTC 0.07 USD
0.00015800  BTC 0.04 USD
0.00034797  BTC 0.08 USD
0.00102680  BTC 0.23 USD
0.00010465  BTC 0.02 USD
0.00040660  BTC 0.09 USD
0.00318000  BTC 0.78 USD
0.00007155  BTC 0.02 USD
0.00083579  BTC 0.21 USD
0.00318440  BTC 0.70 USD
0.00563184  BTC 1.39  USD
0.48500000  BTC 119.40  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
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