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
0.00694768  BTC 61.88 USD
0.00567348  BTC 42.52 USD
0.00532991  BTC 33.41 USD
0.00667479  BTC 35.97 USD
0.00603422  BTC 56.26 USD
0.00728707  BTC 68.04 USD
0.00624087  BTC 87.29 USD
0.00661720  BTC 57.57 USD
0.00701488  BTC 63.47 USD
0.00529645  BTC 43.33 USD
0.02000000  BTC 209.33 USD
0.00727444  BTC 52.06 USD
0.00714193  BTC 57.91 USD
0.00666151  BTC 47.95 USD
0.00686114  BTC 71.81 USD
0.00579334  BTC 40.82 USD
0.00573528  BTC 101.17 USD
0.00734740  BTC 51.68 USD
0.00682120  BTC 42.08 USD
0.00514697  BTC 54.29 USD
0.00516035  BTC 56.34 USD
0.00550552  BTC 44.25 USD
0.00519426  BTC 49.42 USD
0.00537970  BTC 46.55 USD
0.00736100  BTC 61.34 USD
0.00703196  BTC 71.88 USD
0.00580476  BTC 57.37 USD
0.00670116  BTC 34.65 USD
0.00612989  BTC 99.68 USD
0.00609049  BTC 54.84 USD
0.00575135  BTC 77.31 USD
0.00585952  BTC 54.93 USD
0.00686764  BTC 50.77 USD
0.00643662  BTC 60.18 USD
0.00695593  BTC 69.17 USD
0.00625653  BTC 56.44 USD
0.00537404  BTC 50.23 USD
0.00544486  BTC 43.71 USD
0.00650670  BTC 58.36 USD
0.00538995  BTC 54.42 USD
0.00538177  BTC 51.29 USD
0.00542260  BTC 53.61 USD
0.00686401  BTC 59.75 USD
0.00532116  BTC 78.43 USD
0.00757331  BTC 55.43 USD
0.00700202  BTC 67.61 USD
0.00554725  BTC 55.62 USD
0.00696892  BTC 47.75 USD
0.00671270  BTC 45.42 USD
0.00561761  BTC 51.65 USD
0.00103291  BTC 18.31  USD
0.60923703  BTC 10,799.01  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