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
0.00999021  BTC 80.30 USD
0.00999272  BTC 81.99 USD
0.00992000  BTC 81.40 USD
0.00998759  BTC 80.27 USD
0.00855225  BTC 67.93 USD
0.00998751  BTC 80.27 USD
0.00999656  BTC 80.35 USD
0.00913700  BTC 74.97 USD
0.00999269  BTC 80.32 USD
0.00999022  BTC 80.30 USD
0.00999379  BTC 82.00 USD
0.00999311  BTC 82.00 USD
0.00999010  BTC 80.29 USD
0.00999358  BTC 82.00 USD
0.00999394  BTC 80.33 USD
0.00911900  BTC 74.82 USD
0.00999350  BTC 82.00 USD
0.05057075  BTC 406.46 USD
0.00847195  BTC 67.29 USD
0.00999651  BTC 80.35 USD
0.00931439  BTC 76.43 USD
0.00881900  BTC 72.36 USD
0.00998228  BTC 81.91 USD
0.00999324  BTC 82.00 USD
0.00999017  BTC 80.30 USD
0.00890000  BTC 73.03 USD
0.00999661  BTC 82.03 USD
0.00999656  BTC 80.35 USD
0.00944152  BTC 75.89 USD
0.00999394  BTC 80.33 USD
0.00998498  BTC 80.25 USD
0.00999654  BTC 80.35 USD
0.00999384  BTC 82.00 USD
0.00999286  BTC 80.32 USD
0.00999651  BTC 80.35 USD
0.00999660  BTC 80.35 USD
0.00999015  BTC 80.30 USD
0.01000000  BTC 80.37 USD
0.00914460  BTC 75.03 USD
0.00843200  BTC 67.77 USD
0.00997077  BTC 81.81 USD
0.00999018  BTC 80.30 USD
0.00995925  BTC 81.72 USD
0.00999272  BTC 80.32 USD
0.00997778  BTC 81.87 USD
0.00999409  BTC 82.00 USD
0.00998752  BTC 80.27 USD
0.00999653  BTC 80.35 USD
0.00998917  BTC 81.96 USD
0.00999334  BTC 80.32 USD
0.00000940  BTC 0.08  USD
1.01673379  BTC 8,171.93  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

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