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
0.00244993  BTC 14.28 USD
0.00247279  BTC 19.39 USD
0.00250369  BTC 20.51 USD
0.00223264  BTC 16.50 USD
0.00259543  BTC 27.14 USD
0.00225845  BTC 16.87 USD
0.00240875  BTC 13.87 USD
0.00236546  BTC 14.99 USD
0.00228157  BTC 14.92 USD
0.00248356  BTC 20.34 USD
0.00270992  BTC 11.55 USD
0.00245377  BTC 20.17 USD
0.00228752  BTC 16.62 USD
0.00237218  BTC 13.95 USD
0.00224365  BTC 16.02 USD
0.00221053  BTC 15.38 USD
0.00270720  BTC 34.36 USD
0.00246120  BTC 18.97 USD
0.00248758  BTC 20.40 USD
0.00252152  BTC 21.39 USD
0.00259830  BTC 29.39 USD
0.00239904  BTC 14.99 USD
0.00250788  BTC 25.67 USD
0.00253447  BTC 24.38 USD
0.00221410  BTC 15.60 USD
0.00219985  BTC 14.49 USD
0.00258722  BTC 27.05 USD
0.00243315  BTC 17.69 USD
0.00242075  BTC 17.60 USD
0.00237402  BTC 13.67 USD
0.00225289  BTC 16.37 USD
0.00255828  BTC 23.20 USD
0.00248488  BTC 19.47 USD
0.00257201  BTC 28.23 USD
0.00240675  BTC 16.79 USD
0.00270233  BTC 11.51 USD
0.00238698  BTC 14.62 USD
0.00240416  BTC 17.46 USD
0.00246772  BTC 20.03 USD
0.00263003  BTC 29.95 USD
0.00250601  BTC 24.93 USD
0.00246361  BTC 20.18 USD
0.00234852  BTC 15.47 USD
0.00269945  BTC 10.00 USD
0.00256060  BTC 26.78 USD
0.00033690  BTC 5.08  USD
0.10381924  BTC 1,566.51  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.
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