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
0.00683011  BTC 49.56 USD
0.00603175  BTC 49.58 USD
0.00481216  BTC 37.72 USD
0.00441249  BTC 36.14 USD
0.00601992  BTC 49.30 USD
0.00463071  BTC 37.92 USD
0.00529717  BTC 37.32 USD
0.00638105  BTC 49.17 USD
0.00538449  BTC 39.11 USD
0.00579462  BTC 37.90 USD
0.00388306  BTC 37.35 USD
0.00163975  BTC 11.71 USD
0.00541882  BTC 45.98 USD
0.00637257  BTC 47.09 USD
0.00349599  BTC 34.51 USD
0.00753300  BTC 49.28 USD
0.00463980  BTC 38.14 USD
0.00477829  BTC 37.44 USD
0.00359523  BTC 37.59 USD
0.00504798  BTC 48.55 USD
0.00573624  BTC 46.99 USD
0.00569733  BTC 34.70 USD
0.00490850  BTC 37.82 USD
0.00699984  BTC 50.85 USD
0.00525393  BTC 38.12 USD
0.00678726  BTC 50.73 USD
0.00490198  BTC 36.22 USD
0.00693683  BTC 45.70 USD
0.00522097  BTC 39.02 USD
0.00513870  BTC 32.56 USD
0.00700888  BTC 48.76 USD
0.00740653  BTC 45.11 USD
0.00454479  BTC 44.87 USD
0.00599355  BTC 49.14 USD
0.00624131  BTC 46.62 USD
0.00685160  BTC 43.41 USD
0.00533602  BTC 35.15 USD
0.00394594  BTC 35.78 USD
0.00425794  BTC 36.13 USD
0.00512973  BTC 46.52 USD
0.00621178  BTC 48.67 USD
0.00480101  BTC 35.86 USD
0.00625580  BTC 49.04 USD
0.00461042  BTC 37.80 USD
0.00688632  BTC 48.52 USD
0.00464600  BTC 37.71 USD
0.00603980  BTC 49.02 USD
0.00539145  BTC 37.51 USD
0.00085438  BTC 8.50  USD
0.24900319  BTC 2,476.97  USD

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

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