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
0.04250520  BTC 340.13 USD
0.04434300  BTC 345.89 USD
0.04450000  BTC 399.75 USD
0.04500000  BTC 404.24 USD
0.04185620  BTC 221.39 USD
0.04450000  BTC 352.11 USD
0.04300000  BTC 344.09 USD
0.04450000  BTC 347.12 USD
0.04500000  BTC 390.54 USD
0.04200000  BTC 377.29 USD
0.04502600  BTC 344.61 USD
0.04200000  BTC 240.41 USD
0.04500000  BTC 352.00 USD
0.04248700  BTC 381.67 USD
0.04292900  BTC 349.76 USD
0.04486762  BTC 374.44 USD
0.46677925  BTC 4,716.21 USD
0.04194000  BTC 358.41 USD
0.00979691  BTC 91.28 USD
0.04430100  BTC 369.72 USD
0.04450000  BTC 322.87 USD
0.04315300  BTC 402.08 USD
0.04502500  BTC 344.60 USD
0.04500000  BTC 357.52 USD
0.04261200  BTC 340.16 USD
0.04450000  BTC 348.09 USD
0.04190000  BTC 366.29 USD
0.08000000  BTC 808.30 USD
0.04454000  BTC 415.00 USD
0.04450000  BTC 235.37 USD
0.04202094  BTC 289.83 USD
0.04298300  BTC 328.98 USD
0.04434300  BTC 345.89 USD
0.04259190  BTC 335.10 USD
0.00737759  BTC 74.54  USD
1.90000000  BTC 19,197.07  USD

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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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