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
0.00586619  BTC 58.87 USD
0.00367172  BTC 30.69 USD
0.00259830  BTC 29.39 USD
0.00535717  BTC 44.58 USD
0.00597165  BTC 82.05 USD
0.00446463  BTC 83.61 USD
0.00230684  BTC 37.98 USD
0.00533090  BTC 53.39 USD
0.00246361  BTC 20.18 USD
0.03388757  BTC 393.01 USD
0.00613125  BTC 91.41 USD
0.00258722  BTC 27.05 USD
0.00523213  BTC 39.92 USD
0.00225289  BTC 16.37 USD
0.00226161  BTC 32.58 USD
0.00246772  BTC 20.03 USD
0.00393474  BTC 53.30 USD
0.00649355  BTC 74.59 USD
0.00420398  BTC 64.10 USD
0.00257201  BTC 28.23 USD
0.00253447  BTC 24.38 USD
0.00246120  BTC 18.97 USD
0.00282842  BTC 19.13 USD
0.00233577  BTC 39.27 USD
0.00502777  BTC 34.01 USD
0.00256060  BTC 26.78 USD
0.00354175  BTC 32.67 USD
0.00234852  BTC 15.47 USD
0.00387533  BTC 33.75 USD
0.00416517  BTC 67.67 USD
0.00425663  BTC 58.36 USD
0.00263003  BTC 29.95 USD
0.00240638  BTC 40.69 USD
0.00223264  BTC 16.50 USD
0.00245377  BTC 20.17 USD
0.00250601  BTC 24.93 USD
0.00252152  BTC 21.39 USD
0.00250788  BTC 25.67 USD
0.00561949  BTC 54.62 USD
0.00255828  BTC 23.20 USD
0.00503956  BTC 41.32 USD
0.00509929  BTC 56.06 USD
0.00623001  BTC 69.47 USD
0.00426752  BTC 61.29 USD
0.00228157  BTC 14.92 USD
0.00224365  BTC 16.02 USD
0.00420331  BTC 56.23 USD
0.00471099  BTC 86.15 USD
0.00236546  BTC 14.99 USD
0.00362623  BTC 27.21 USD
0.00196196  BTC 63.22  USD
0.29218425  BTC 9,415.05  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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