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
0.00078949  BTC 45.86 USD
0.00078876  BTC 29.41 USD
0.00078900  BTC 45.21 USD
0.00079147  BTC 50.03 USD
0.00079220  BTC 47.44 USD
0.00079030  BTC 47.32 USD
0.00079095  BTC 45.95 USD
0.00078431  BTC 45.67 USD
0.00078433  BTC 44.72 USD
0.00078418  BTC 45.22 USD
0.00078424  BTC 46.15 USD
0.00078418  BTC 39.23 USD
0.00078416  BTC 49.78 USD
0.00078410  BTC 46.05 USD
0.00078984  BTC 47.19 USD
0.00078434  BTC 49.79 USD
0.00079009  BTC 46.61 USD
0.00078434  BTC 45.59 USD
0.00079073  BTC 47.24 USD
0.00078450  BTC 49.80 USD
0.00079127  BTC 50.02 USD
0.00078455  BTC 45.24 USD
0.00079181  BTC 41.45 USD
0.00078460  BTC 45.69 USD
0.00079266  BTC 45.18 USD
0.00078482  BTC 43.84 USD
0.00078882  BTC 45.48 USD
0.00078485  BTC 48.22 USD
0.00078920  BTC 49.98 USD
0.00078486  BTC 48.22 USD
0.00078964  BTC 42.56 USD
0.00078487  BTC 48.22 USD
0.00079001  BTC 29.55 USD
0.00078488  BTC 45.70 USD
0.00079019  BTC 38.23 USD
0.00078493  BTC 39.27 USD
0.00079048  BTC 48.56 USD
0.00078498  BTC 40.14 USD
0.00079086  BTC 45.98 USD
0.00078505  BTC 40.15 USD
0.00079114  BTC 45.96 USD
0.00078508  BTC 45.71 USD
0.00079139  BTC 48.62 USD
0.00078514  BTC 46.21 USD
0.00079154  BTC 45.11 USD
0.00078516  BTC 47.23 USD
0.00079193  BTC 50.06 USD
0.00078518  BTC 40.15 USD
0.00079236  BTC 45.94 USD
0.00078525  BTC 29.37 USD
0.00019929  BTC 6.91  USD
0.15770556  BTC 5,469.86  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

Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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