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
0.00185534  BTC 5.29 USD
0.00154705  BTC 4.41 USD
0.00159141  BTC 4.54 USD
0.00500000  BTC 14.26 USD
0.00680760  BTC 19.42 USD
0.00210091  BTC 5.99 USD
0.00289103  BTC 8.25 USD
0.00030962  BTC 0.88 USD
0.00030972  BTC 0.88 USD
0.00030480  BTC 0.87 USD
0.00030917  BTC 0.88 USD
0.00030298  BTC 0.86 USD
0.00030028  BTC 0.86 USD
0.00030005  BTC 0.86 USD
0.00188822  BTC 5.39 USD
0.00030981  BTC 0.88 USD
0.00199565  BTC 5.69 USD
0.00031296  BTC 0.89 USD
0.00219860  BTC 6.27 USD
0.00031334  BTC 0.89 USD
0.00362414  BTC 10.34 USD
0.00031374  BTC 0.89 USD
0.00509803  BTC 14.54 USD
0.00031535  BTC 0.90 USD
0.00866370  BTC 24.71 USD
0.00031698  BTC 0.90 USD
0.00156148  BTC 4.45 USD
0.00031814  BTC 0.91 USD
0.00160462  BTC 4.58 USD
0.00031867  BTC 0.91 USD
0.00185672  BTC 5.30 USD
0.00032140  BTC 0.92 USD
0.00199565  BTC 5.69 USD
0.00032617  BTC 0.93 USD
0.00202380  BTC 5.77 USD
0.00032832  BTC 0.94 USD
0.00214506  BTC 6.12 USD
0.00032917  BTC 0.94 USD
0.00222259  BTC 6.34 USD
0.00033261  BTC 0.95 USD
0.00342252  BTC 9.76 USD
0.00033374  BTC 0.95 USD
0.00400000  BTC 11.41 USD
0.00033880  BTC 0.97 USD
0.00505950  BTC 14.43 USD
0.00033986  BTC 0.97 USD
0.00588210  BTC 16.78 USD
0.00034368  BTC 0.98 USD
0.00825000  BTC 23.53 USD
0.00034684  BTC 0.99 USD
33.25840403  BTC 94,856.30  USD
0.04900000  BTC 139.75  USD
0.00558080  BTC 15.92  USD
0.01567188  BTC 44.70  USD
0.09900000  BTC 282.36  USD
0.02400000  BTC 68.45  USD
0.20620883  BTC 588.13  USD
0.39732909  BTC 1,133.22  USD
9.99900000  BTC 28,518.15  USD
0.30000000  BTC 855.63  USD
0.00445174  BTC 12.70  USD
0.08854773  BTC 252.55  USD
0.79900000  BTC 2,278.83  USD
0.60000000  BTC 1,711.26  USD
0.98900000  BTC 2,820.73  USD
0.01589834  BTC 45.34  USD
9.19078286  BTC 26,213.03  USD
0.36800000  BTC 1,049.57  USD
4.99900000  BTC 14,257.65  USD
0.19900000  BTC 567.57  USD
40.59000000  BTC 115,766.74  USD
0.06021044  BTC 171.73  USD
0.04800000  BTC 136.90  USD
5.00000000  BTC 14,260.50  USD
1.06716703  BTC 3,043.67  USD
0.00900000  BTC 25.67  USD
0.99900000  BTC 2,849.25  USD
0.00733000  BTC 20.91  USD
0.45000000  BTC 1,283.45  USD
0.49900000  BTC 1,423.20  USD
0.99900000  BTC 2,849.25  USD
67.32400000  BTC 192,014.78  USD
0.05230000  BTC 149.16  USD
0.36977264  BTC 1,054.63  USD
0.01010000  BTC 28.81  USD
1.47414649  BTC 4,204.41  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