Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
2

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
0.01282507  BTC 211.18 USD
0.01242245  BTC 204.55 USD
0.01380000  BTC 227.23 USD
0.01320000  BTC 217.35 USD
0.01500000  BTC 246.99 USD
0.01415095  BTC 233.01 USD
0.06500218  BTC 1,070.32 USD
0.01641061  BTC 270.22 USD
0.06700000  BTC 1,103.22 USD
0.06555000  BTC 1,079.34 USD
0.06711096  BTC 1,105.04 USD
0.06785459  BTC 1,117.29 USD
0.06862329  BTC 1,129.94 USD
0.06865496  BTC 1,130.47 USD
0.06500000  BTC 1,070.28 USD
0.01663640  BTC 273.93 USD
0.06188556  BTC 1,019.00 USD
0.01600000  BTC 263.45 USD
0.06072000  BTC 999.81 USD
0.01461757  BTC 240.69 USD
0.06000000  BTC 987.95 USD
0.01380000  BTC 227.23 USD
0.06000000  BTC 987.95 USD
0.01326547  BTC 218.43 USD
0.06000000  BTC 987.95 USD
0.01293783  BTC 213.03 USD
0.05938789  BTC 977.88 USD
0.01249866  BTC 205.80 USD
0.05900000  BTC 971.49 USD
0.01233656  BTC 203.13 USD
0.05878279  BTC 967.91 USD
0.01671911  BTC 275.30 USD
0.05800000  BTC 955.02 USD
0.01645002  BTC 270.86 USD
0.05699727  BTC 938.51 USD
0.01613486  BTC 265.68 USD
0.05570000  BTC 917.15 USD
0.01543000  BTC 254.07 USD
0.05545000  BTC 913.03 USD
0.01500000  BTC 246.99 USD
0.05542642  BTC 912.65 USD
0.01437400  BTC 236.68 USD
0.05418862  BTC 892.26 USD
0.01400000  BTC 230.52 USD
0.05400000  BTC 889.16 USD
0.01380000  BTC 227.23 USD
0.05318345  BTC 875.71 USD
0.01356378  BTC 223.34 USD
0.05300954  BTC 872.85 USD
0.01326405  BTC 218.40 USD
51.46426835  BTC 847,405.50  USD
0.02014640  BTC 331.73  USD
0.04441383  BTC 731.31  USD
0.05436000  BTC 895.09  USD
0.22075421  BTC 3,634.92  USD
0.72300000  BTC 11,904.85  USD
0.02547867  BTC 419.53  USD
0.19215766  BTC 3,164.05  USD
3.07458439  BTC 50,625.80  USD
0.11240000  BTC 1,850.77  USD
1.00000000  BTC 16,465.90  USD
0.08436158  BTC 1,389.09  USD
0.37161278  BTC 6,118.94  USD
0.18025357  BTC 2,968.04  USD
0.11950647  BTC 1,967.78  USD
0.04420002  BTC 727.79  USD
0.15680000  BTC 2,581.85  USD
0.31000000  BTC 5,104.43  USD
0.08239279  BTC 1,356.67  USD
0.06000000  BTC 987.95  USD
0.01757800  BTC 289.44  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.

Software-dependent issues that are not fixable

Address reuse
The sender uses the same address for receiving and for change
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