Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
2

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
0.07095511  BTC 658.86 USD
0.10369250  BTC 962.84 USD
0.37126077  BTC 3,447.36 USD
0.00726434  BTC 67.45 USD
0.89550561  BTC 8,315.27 USD
0.28886955  BTC 2,682.32 USD
0.06784144  BTC 629.95 USD
0.02953079  BTC 274.21 USD
0.32551528  BTC 3,022.59 USD
0.05116079  BTC 475.06 USD
0.00736434  BTC 68.38 USD
0.01196052  BTC 111.06 USD
0.10603325  BTC 984.58 USD
0.00372998  BTC 34.63 USD
0.02950611  BTC 273.98  USD
0.00518009  BTC 48.10  USD
0.00514408  BTC 47.77  USD
0.00531280  BTC 49.33  USD
0.00520569  BTC 48.34  USD
0.00521327  BTC 48.41  USD
0.00521896  BTC 48.46  USD
0.00531280  BTC 49.33  USD
0.00526730  BTC 48.91  USD
0.00514976  BTC 47.82  USD
0.00515166  BTC 47.84  USD
0.00522275  BTC 48.50  USD
0.00522275  BTC 48.50  USD
0.00529100  BTC 49.13  USD
0.00531280  BTC 49.33  USD
0.00531280  BTC 49.33  USD
0.00531280  BTC 49.33  USD
0.00531280  BTC 49.33  USD
0.00522275  BTC 48.50  USD
0.00514408  BTC 47.77  USD
0.00522275  BTC 48.50  USD
0.00520190  BTC 48.30  USD
0.00519526  BTC 48.24  USD
0.00531280  BTC 49.33  USD
0.00522654  BTC 48.53  USD
0.00527109  BTC 48.95  USD
0.00519526  BTC 48.24  USD
0.00516682  BTC 47.98  USD
0.00520190  BTC 48.30  USD
0.00517346  BTC 48.04  USD
0.00531280  BTC 49.33  USD
0.00522275  BTC 48.50  USD
0.00517725  BTC 48.07  USD
0.00524076  BTC 48.66  USD
0.00531280  BTC 49.33  USD
0.00522275  BTC 48.50  USD
0.00531280  BTC 49.33  USD
0.00529479  BTC 49.17  USD
0.00522275  BTC 48.50  USD
0.00519526  BTC 48.24  USD
0.00520284  BTC 48.31  USD
0.00531280  BTC 49.33  USD
0.00528152  BTC 49.04  USD
0.00531280  BTC 49.33  USD
0.00516588  BTC 47.97  USD
0.00529668  BTC 49.18  USD
0.00527204  BTC 48.95  USD
0.00522275  BTC 48.50  USD
0.00531280  BTC 49.33  USD
0.00519526  BTC 48.24  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

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