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
0.00764252  BTC 285.58 USD
0.00790622  BTC 300.48 USD
0.00983403  BTC 372.08 USD
0.00654186  BTC 244.45 USD
0.01182825  BTC 438.45 USD
0.00883582  BTC 335.81 USD
0.00608892  BTC 230.38 USD
0.00777725  BTC 295.57 USD
0.01048789  BTC 396.82 USD
0.01412946  BTC 534.60 USD
0.00647651  BTC 242.01 USD
0.00671478  BTC 254.06 USD
0.00811376  BTC 300.76 USD
0.01151836  BTC 437.76 USD
0.00878750  BTC 336.16 USD
0.00783983  BTC 292.95 USD
0.00735122  BTC 278.14 USD
0.01079703  BTC 408.52 USD
0.00805104  BTC 300.84 USD
0.02376000  BTC 898.98 USD
0.00670727  BTC 256.58 USD
0.00380000  BTC 145.37 USD
0.01730798  BTC 662.10 USD
0.20990000  BTC 7,941.78 USD
0.00719756  BTC 272.33 USD
0.00925414  BTC 354.01 USD
0.01886780  BTC 713.88 USD
0.00580333  BTC 216.85 USD
0.01909127  BTC 722.34 USD
0.00666517  BTC 247.06 USD
0.01062598  BTC 402.04 USD
0.01338839  BTC 496.28 USD
0.01141225  BTC 423.03 USD
0.00765934  BTC 291.09 USD
0.00974518  BTC 361.23 USD
0.05307663  BTC 2,008.21 USD
0.02183213  BTC 826.04 USD
0.01318454  BTC 498.85 USD
0.00806948  BTC 305.32 USD
0.00943012  BTC 352.38 USD
0.00638039  BTC 238.42 USD
0.00553259  BTC 209.33 USD
0.00926855  BTC 352.25 USD
0.00911000  BTC 340.41 USD
0.01043279  BTC 394.74 USD
0.00660000  BTC 250.83 USD
0.00812021  BTC 307.24 USD
0.00920000  BTC 351.94 USD
0.00605967  BTC 226.43 USD
0.02899435  BTC 1,097.03 USD
0.00073800  BTC 27.92  USD
3.30858312  BTC 125,183.56  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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