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
0.00155220  BTC 7.22 USD
0.00342022  BTC 13.81 USD
0.00189505  BTC 9.15 USD
0.00154103  BTC 5.71 USD
0.00173613  BTC 7.50 USD
0.00170064  BTC 7.34 USD
0.00338674  BTC 14.35 USD
0.00514663  BTC 22.43 USD
0.00169065  BTC 7.09 USD
0.00183929  BTC 8.44 USD
0.00187098  BTC 8.77 USD
0.00192459  BTC 7.21 USD
0.00190964  BTC 8.41 USD
0.00154326  BTC 6.72 USD
0.00163615  BTC 6.21 USD
0.00192680  BTC 7.07 USD
0.00198581  BTC 9.15 USD
0.00168664  BTC 6.46 USD
0.00176018  BTC 7.60 USD
0.00340055  BTC 13.39 USD
0.00155008  BTC 6.84 USD
0.00336508  BTC 14.71 USD
0.00153375  BTC 6.54 USD
0.00252876  BTC 11.65 USD
0.00152943  BTC 6.52 USD
0.00180788  BTC 8.09 USD
0.00193752  BTC 7.64 USD
0.00157208  BTC 5.71 USD
0.00153660  BTC 6.64 USD
0.00154362  BTC 6.73 USD
0.00153424  BTC 6.77 USD
0.00198587  BTC 8.50 USD
0.00341162  BTC 12.03 USD
0.00198222  BTC 8.41 USD
0.00164847  BTC 6.51 USD
0.00191681  BTC 8.99 USD
0.00191058  BTC 8.25 USD
0.00193168  BTC 8.51 USD
0.00154390  BTC 5.72 USD
0.00164489  BTC 6.45 USD
0.00197725  BTC 8.56 USD
0.00196538  BTC 8.30 USD
0.00088045  BTC 4.13 USD
0.00177510  BTC 7.04 USD
0.00166726  BTC 6.73 USD
0.00168278  BTC 7.00 USD
0.00152752  BTC 5.85 USD
0.00186606  BTC 6.41 USD
0.00516510  BTC 22.47 USD
0.00197183  BTC 8.89 USD
0.00040570  BTC 2.28  USD
0.10445390  BTC 587.61  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