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
0.00081717  BTC 28.04 USD
0.00079642  BTC 26.68 USD
0.00080000  BTC 28.00 USD
0.00080625  BTC 26.50 USD
0.00078497  BTC 25.43 USD
0.00079850  BTC 25.10 USD
0.00080163  BTC 27.51 USD
0.00081000  BTC 25.47 USD
0.00078826  BTC 26.41 USD
0.00080000  BTC 26.80 USD
0.00080000  BTC 25.45 USD
0.00082102  BTC 33.14 USD
0.00080584  BTC 27.30 USD
0.00080050  BTC 25.17 USD
0.00078579  BTC 24.70 USD
0.00081997  BTC 26.89 USD
0.00079625  BTC 26.67 USD
0.00079780  BTC 26.73 USD
0.00081211  BTC 27.86 USD
0.00081600  BTC 26.38 USD
0.00079878  BTC 27.12 USD
0.00081518  BTC 27.62 USD
0.00079520  BTC 26.64 USD
0.00079262  BTC 27.19 USD
0.00078787  BTC 25.53 USD
0.00078232  BTC 27.69 USD
0.00082091  BTC 25.81 USD
0.00080000  BTC 25.53 USD
0.00081753  BTC 28.04 USD
0.00081168  BTC 26.68 USD
0.00080000  BTC 25.45 USD
0.00081921  BTC 25.76 USD
0.00080826  BTC 25.79 USD
0.00079539  BTC 26.65 USD
0.00081113  BTC 24.30 USD
0.00078429  BTC 26.90 USD
0.00079454  BTC 26.17 USD
0.00080000  BTC 27.44 USD
0.00081816  BTC 26.45 USD
0.00080725  BTC 27.91 USD
0.00079696  BTC 27.05 USD
0.00080000  BTC 23.97 USD
0.00081601  BTC 26.87 USD
0.00078638  BTC 26.97 USD
0.00081450  BTC 26.78 USD
0.00079799  BTC 27.09 USD
0.00079354  BTC 24.95 USD
0.00080172  BTC 26.86 USD
0.00080905  BTC 26.76 USD
0.00079530  BTC 26.14 USD
0.00001685  BTC 0.62  USD
0.75000000  BTC 27,798.00  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.
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
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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