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
0.00599172  BTC 41.34 USD
0.00600816  BTC 51.98 USD
0.00746118  BTC 59.70 USD
0.00646462  BTC 73.74 USD
0.00599012  BTC 43.56 USD
0.00553073  BTC 38.52 USD
0.00552969  BTC 40.76 USD
0.00587379  BTC 43.70 USD
0.00587521  BTC 43.51 USD
0.00808534  BTC 81.07 USD
0.00715529  BTC 65.97 USD
0.00594860  BTC 42.29 USD
0.00549053  BTC 43.78 USD
0.00722699  BTC 53.73 USD
0.00532019  BTC 41.02 USD
0.00594906  BTC 41.92 USD
0.00722704  BTC 75.10 USD
0.00549546  BTC 41.19 USD
0.00592412  BTC 42.29 USD
0.00750111  BTC 62.88 USD
0.00590219  BTC 44.35 USD
0.00743609  BTC 68.54 USD
0.00806841  BTC 82.53 USD
0.00550959  BTC 40.50 USD
0.00588927  BTC 40.84 USD
0.00585493  BTC 42.39 USD
0.00597373  BTC 43.06 USD
0.00649702  BTC 80.48 USD
0.00593925  BTC 52.19 USD
0.00546443  BTC 44.31 USD
0.00597199  BTC 44.05 USD
0.00591297  BTC 42.16 USD
0.00590792  BTC 43.41 USD
0.00592671  BTC 43.18 USD
0.00563998  BTC 70.87 USD
0.00591590  BTC 39.21 USD
0.00583668  BTC 42.34 USD
0.00594418  BTC 42.91 USD
0.00593674  BTC 44.57 USD
0.00553386  BTC 40.50 USD
0.00600700  BTC 43.00 USD
0.00573095  BTC 64.02 USD
0.00600860  BTC 50.94 USD
0.00592120  BTC 42.37 USD
0.00557389  BTC 49.06 USD
0.00586829  BTC 43.94 USD
0.00612709  BTC 65.02 USD
0.00623359  BTC 74.53 USD
0.00588715  BTC 43.07 USD
0.00555862  BTC 43.54 USD
0.00351245  BTC 31.01  USD
0.50000000  BTC 4,414.76  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
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