Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00873757  BTC 75.59 USD
0.01259677  BTC 120.63 USD
0.01726229  BTC 134.41 USD
0.00737797  BTC 61.84 USD
0.00747721  BTC 66.60 USD
0.01798405  BTC 155.95 USD
0.00873526  BTC 80.47 USD
0.01390963  BTC 53.09 USD
0.01495960  BTC 185.30 USD
0.00927055  BTC 76.10 USD
0.01498455  BTC 54.86 USD
0.00897024  BTC 76.32 USD
0.00925160  BTC 74.36 USD
0.01475415  BTC 159.65 USD
0.01050533  BTC 67.53 USD
0.01140465  BTC 117.64 USD
0.00713471  BTC 70.51 USD
0.00987086  BTC 113.54 USD
0.00836680  BTC 60.39 USD
0.01866957  BTC 67.41 USD
0.01826096  BTC 142.23 USD
0.01809835  BTC 115.83 USD
0.00802025  BTC 62.03 USD
0.01197709  BTC 124.53 USD
0.00913331  BTC 77.63 USD
0.01448900  BTC 163.02 USD
0.01513373  BTC 172.62 USD
0.01626612  BTC 211.88 USD
0.01141482  BTC 119.47 USD
0.01603784  BTC 63.01 USD
0.01428915  BTC 57.39 USD
0.00966817  BTC 83.94 USD
0.01720626  BTC 111.68 USD
0.01868665  BTC 71.54 USD
0.00918102  BTC 82.82 USD
0.00943121  BTC 103.33 USD
0.01121728  BTC 118.63 USD
0.01458236  BTC 157.57 USD
0.01556648  BTC 84.92 USD
0.01760400  BTC 69.13 USD
0.01798422  BTC 72.19 USD
0.00828234  BTC 60.54 USD
0.00719320  BTC 54.06 USD
0.01400703  BTC 125.83 USD
0.00875159  BTC 62.21 USD
0.01133368  BTC 118.06 USD
0.00848887  BTC 62.00 USD
0.00942819  BTC 80.68 USD
0.00861550  BTC 87.11 USD
0.00802307  BTC 62.84 USD
4.00000000  BTC 85,272.00  USD
0.00845799  BTC 180.31  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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy between Script types and Round value
[script_types] and [round_value] heuristics yield different results.
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