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
1.00000000  BTC 14,223.56 USD
0.00957060  BTC 136.13 USD
0.00945252  BTC 134.45 USD
0.60308699  BTC 8,578.04 USD
0.00093077  BTC 13.24 USD
0.00169714  BTC 24.14 USD
0.00707717  BTC 100.66 USD
0.00076573  BTC 10.89 USD
0.00835000  BTC 118.77 USD
0.63514140  BTC 9,033.97 USD
0.00503732  BTC 71.65 USD
0.00763889  BTC 108.65 USD
0.00868060  BTC 123.47 USD
0.00349609  BTC 49.73 USD
0.01607947  BTC 228.71 USD
0.00073494  BTC 10.45 USD
0.00915881  BTC 130.27 USD
0.00090307  BTC 12.84 USD
0.00377199  BTC 53.65 USD
0.00103252  BTC 14.69 USD
0.01318333  BTC 187.51 USD
0.00729323  BTC 103.74 USD
0.03237039  BTC 460.42 USD
0.04984158  BTC 708.92 USD
0.01320030  BTC 187.76 USD
0.91522290  BTC 13,017.73 USD
0.01391332  BTC 197.90 USD
0.00376624  BTC 53.57 USD
0.00088355  BTC 12.57 USD
0.03822600  BTC 543.71 USD
0.00808879  BTC 115.05 USD
0.21852049  BTC 3,108.14 USD
0.06764558  BTC 962.16 USD
0.00075702  BTC 10.77 USD
0.02372927  BTC 337.51 USD
0.00085718  BTC 12.19 USD
0.00391922  BTC 55.75 USD
0.00090953  BTC 12.94 USD
0.01679000  BTC 238.81 USD
0.00102788  BTC 14.62 USD
0.00324049  BTC 46.09 USD
0.00144516  BTC 20.56 USD
0.06252609  BTC 889.34 USD
0.00186953  BTC 26.59 USD
0.28810168  BTC 4,097.83 USD
0.00939199  BTC 133.59 USD
0.05397531  BTC 767.72 USD
0.01008036  BTC 143.38 USD
0.53537508  BTC 7,614.94 USD
0.00221722  BTC 31.54 USD
0.02900000  BTC 398.46  USD
0.03450000  BTC 474.03  USD
1.31900000  BTC 18,123.24  USD
0.44950000  BTC 6,176.19  USD
0.11799081  BTC 1,621.21  USD
0.07615469  BTC 1,046.38  USD
0.01068800  BTC 146.85  USD
0.03278655  BTC 450.49  USD
0.03000000  BTC 412.20  USD
0.00500000  BTC 68.70  USD
1.00000000  BTC 13,740.14  USD
0.00950000  BTC 130.53  USD
0.00750000  BTC 103.05  USD
0.01250000  BTC 171.75  USD
0.00450000  BTC 61.83  USD
0.00733333  BTC 100.76  USD
0.02341980  BTC 321.79  USD
0.79073957  BTC 10,864.87  USD
0.50180113  BTC 6,894.82  USD
0.03790312  BTC 520.79  USD
0.12950000  BTC 1,779.35  USD
0.19950000  BTC 2,741.16  USD
0.02050000  BTC 281.67  USD
0.00470000  BTC 64.58  USD
0.00278373  BTC 38.25  USD
0.00490000  BTC 67.33  USD
0.29950000  BTC 4,115.17  USD
0.01780000  BTC 244.57  USD
0.01100000  BTC 151.14  USD
0.01500000  BTC 206.10  USD
0.00049009  BTC 6.73  USD
0.02050000  BTC 281.67  USD
0.01930000  BTC 265.18  USD
0.00350000  BTC 48.09  USD
0.01555783  BTC 213.77  USD
0.07650000  BTC 1,051.12  USD
0.02565000  BTC 352.43  USD
0.02950000  BTC 405.33  USD
0.01220000  BTC 167.63  USD
0.01200000  BTC 164.88  USD
0.15450000  BTC 2,122.85  USD
0.01000000  BTC 137.40  USD
1.11698311  BTC 15,347.50  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