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
62.23788434  BTC 244,599.25 USD
12.93345407  BTC 49,797.16 USD
0.11376505  BTC 447.10 USD
12.66130002  BTC 49,759.80 USD
12.63997957  BTC 49,676.00 USD
12.74335096  BTC 49,065.22 USD
12.64695426  BTC 49,703.42 USD
0.11345267  BTC 436.82 USD
12.52773162  BTC 49,234.86 USD
12.63907517  BTC 49,672.45 USD
0.74046400  BTC 2,795.84  USD
0.00100085  BTC 3.78  USD
0.00103150  BTC 3.89  USD
0.00115958  BTC 4.38  USD
0.00131023  BTC 4.95  USD
0.00161304  BTC 6.09  USD
0.00178896  BTC 6.75  USD
0.00186761  BTC 7.05  USD
0.00196782  BTC 7.43  USD
0.00197193  BTC 7.45  USD
0.00240964  BTC 9.10  USD
0.00273570  BTC 10.33  USD
0.00303857  BTC 11.47  USD
0.00325133  BTC 12.28  USD
0.00345139  BTC 13.03  USD
0.00485719  BTC 18.34  USD
0.00488500  BTC 18.44  USD
0.00526196  BTC 19.87  USD
0.00584573  BTC 22.07  USD
0.00622290  BTC 23.50  USD
0.00636751  BTC 24.04  USD
0.00638305  BTC 24.10  USD
0.00663207  BTC 25.04  USD
0.00669853  BTC 25.29  USD
0.00695979  BTC 26.28  USD
0.00727921  BTC 27.48  USD
0.00736692  BTC 27.82  USD
0.00744397  BTC 28.11  USD
0.00800930  BTC 30.24  USD
0.00801831  BTC 30.28  USD
0.00805235  BTC 30.40  USD
0.00821072  BTC 31.00  USD
0.00896367  BTC 33.85  USD
0.00913301  BTC 34.48  USD
0.00957761  BTC 36.16  USD
0.01000053  BTC 37.76  USD
0.01000204  BTC 37.77  USD
0.01000394  BTC 37.77  USD
0.01002105  BTC 37.84  USD
0.01002774  BTC 37.86  USD
0.01003372  BTC 37.89  USD
0.01003375  BTC 37.89  USD
0.01004513  BTC 37.93  USD
0.01004648  BTC 37.93  USD
0.01005520  BTC 37.97  USD
0.01006663  BTC 38.01  USD
0.01006838  BTC 38.02  USD
0.01007352  BTC 38.04  USD
0.01007684  BTC 38.05  USD
0.01008135  BTC 38.07  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
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