Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
6.30499896  BTC 211,148.11 USD
5.51900717  BTC 184,826.03 USD
6.49049383  BTC 217,360.14 USD
3.12784600  BTC 117,144.09  USD
0.00100963  BTC 37.81  USD
0.00101982  BTC 38.19  USD
0.00103306  BTC 38.69  USD
0.00118815  BTC 44.50  USD
0.00119248  BTC 44.66  USD
0.00131720  BTC 49.33  USD
0.00166313  BTC 62.29  USD
0.00187076  BTC 70.06  USD
0.00222737  BTC 83.42  USD
0.00235615  BTC 88.24  USD
0.00244470  BTC 91.56  USD
0.00246807  BTC 92.43  USD
0.00282359  BTC 105.75  USD
0.00284538  BTC 106.57  USD
0.00286282  BTC 107.22  USD
0.00292185  BTC 109.43  USD
0.00305426  BTC 114.39  USD
0.00313202  BTC 117.30  USD
0.00444775  BTC 166.58  USD
0.00483445  BTC 181.06  USD
0.00490866  BTC 183.84  USD
0.00500019  BTC 187.27  USD
0.00501287  BTC 187.74  USD
0.00501870  BTC 187.96  USD
0.00501870  BTC 187.96  USD
0.00502547  BTC 188.21  USD
0.00503430  BTC 188.54  USD
0.00503478  BTC 188.56  USD
0.00503789  BTC 188.68  USD
0.00506502  BTC 189.70  USD
0.00506605  BTC 189.73  USD
0.00506963  BTC 189.87  USD
0.00508585  BTC 190.48  USD
0.00509862  BTC 190.95  USD
0.00510709  BTC 191.27  USD
0.00510709  BTC 191.27  USD
0.00510709  BTC 191.27  USD
0.00510862  BTC 191.33  USD
0.00510869  BTC 191.33  USD
0.00510989  BTC 191.38  USD
0.00510989  BTC 191.38  USD
0.00511587  BTC 191.60  USD
0.00512275  BTC 191.86  USD
0.00512292  BTC 191.86  USD
0.00512962  BTC 192.11  USD
0.00513946  BTC 192.48  USD
0.00514327  BTC 192.63  USD
0.00514982  BTC 192.87  USD
0.00515228  BTC 192.96  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.

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