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
0.00102895  BTC 21.94 USD
0.00102858  BTC 19.64 USD
0.00102972  BTC 19.83 USD
0.00102925  BTC 19.65 USD
0.00102676  BTC 18.85 USD
0.00103000  BTC 19.81 USD
0.00103439  BTC 11.44 USD
0.00102749  BTC 19.76 USD
0.00103442  BTC 19.86 USD
0.00103441  BTC 19.75 USD
0.00103442  BTC 22.05 USD
0.00103443  BTC 11.29 USD
0.00103444  BTC 19.92 USD
0.00102820  BTC 19.29 USD
0.00103438  BTC 19.93 USD
0.00102786  BTC 20.16 USD
0.00103437  BTC 14.64 USD
0.00102716  BTC 19.95 USD
0.00103436  BTC 19.93 USD
0.00103015  BTC 20.20 USD
0.00103434  BTC 19.93 USD
0.00102987  BTC 19.89 USD
0.00103434  BTC 17.66 USD
0.00102948  BTC 11.69 USD
0.00103431  BTC 20.28 USD
0.00102907  BTC 19.96 USD
0.00103431  BTC 22.05 USD
0.00102871  BTC 19.64 USD
0.00103428  BTC 19.40 USD
0.00102835  BTC 19.86 USD
0.00103425  BTC 19.98 USD
0.00102805  BTC 20.16 USD
0.00103425  BTC 20.28 USD
0.00102761  BTC 19.79 USD
0.00103424  BTC 19.75 USD
0.00102728  BTC 19.84 USD
0.00103424  BTC 22.05 USD
0.00102691  BTC 18.20 USD
0.00103418  BTC 22.05 USD
0.00102657  BTC 19.94 USD
0.00103417  BTC 11.70 USD
0.00103007  BTC 18.81 USD
0.00103417  BTC 19.88 USD
0.00103000  BTC 19.32 USD
0.00103415  BTC 11.70 USD
0.00102978  BTC 19.80 USD
0.00103414  BTC 11.70 USD
0.00102963  BTC 19.83 USD
0.00103412  BTC 19.85 USD
0.00102936  BTC 20.19 USD
0.00016930  BTC 5.60  USD
0.63717600  BTC 21,061.85  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