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
0.01407033  BTC 85.92 USD
0.01822816  BTC 111.08 USD
0.01582600  BTC 96.65 USD
0.01930886  BTC 117.92 USD
0.01183618  BTC 75.21 USD
0.01745818  BTC 103.41 USD
0.01228814  BTC 74.88 USD
0.02000000  BTC 118.47 USD
0.01582607  BTC 100.80 USD
0.01583199  BTC 102.24 USD
0.01144800  BTC 72.75 USD
0.01727306  BTC 105.48 USD
0.01323417  BTC 84.29 USD
0.01164503  BTC 68.98 USD
0.01943800  BTC 120.72 USD
0.01245949  BTC 76.09 USD
0.01885713  BTC 120.11 USD
0.01539193  BTC 93.79 USD
0.01645784  BTC 104.58 USD
0.01100000  BTC 68.32 USD
0.01151271  BTC 70.15 USD
0.02644212  BTC 170.75 USD
0.01393604  BTC 84.92 USD
0.02123100  BTC 125.76 USD
0.02035132  BTC 124.01 USD
0.01606408  BTC 102.08 USD
0.00966150  BTC 63.33 USD
0.01756413  BTC 107.26 USD
0.01802099  BTC 114.51 USD
0.01110466  BTC 67.67 USD
0.01769254  BTC 112.43 USD
0.07000000  BTC 452.04 USD
0.01528268  BTC 98.69 USD
0.01851100  BTC 117.90 USD
2.37428547  BTC 15,087.30 USD
0.01706805  BTC 108.46 USD
0.01519013  BTC 98.09 USD
0.01568294  BTC 99.89 USD
0.37455125  BTC 2,418.73 USD
0.01601316  BTC 101.75 USD
0.01794664  BTC 114.04 USD
0.01500000  BTC 95.32 USD
0.01423234  BTC 84.30 USD
0.02638000  BTC 161.10 USD
0.01186789  BTC 75.41 USD
0.01496270  BTC 95.30 USD
0.01321903  BTC 78.30 USD
0.02480700  BTC 160.20 USD
0.01259717  BTC 81.35 USD
0.01745000  BTC 111.14 USD
0.14658899  BTC 946.62  USD
2.90000000  BTC 18,727.27  USD
0.19500000  BTC 1,259.25  USD
0.01831003  BTC 118.24  USD
0.03595891  BTC 232.21  USD
0.00423660  BTC 27.36  USD
0.56000000  BTC 3,616.30  USD
0.04734300  BTC 305.73  USD
0.06899100  BTC 445.52  USD
1.00000000  BTC 6,457.68  USD
0.03535730  BTC 228.33  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
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