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
0.00200000  BTC 1.41 USD
0.05960000  BTC 41.92 USD
0.01039768  BTC 7.31 USD
0.01419000  BTC 9.98 USD
0.11312962  BTC 79.57 USD
0.00609489  BTC 4.29 USD
0.00029153  BTC 0.21 USD
0.00043673  BTC 0.31 USD
0.00043673  BTC 0.31 USD
0.00030675  BTC 0.22 USD
0.00021836  BTC 0.15 USD
0.05545396  BTC 39.01 USD
0.04098510  BTC 28.83 USD
0.02055640  BTC 14.46 USD
0.00673200  BTC 4.74 USD
0.00032755  BTC 0.23 USD
0.03136792  BTC 22.06 USD
0.00035724  BTC 0.25 USD
0.00052650  BTC 0.37 USD
0.00038132  BTC 0.27 USD
0.05900000  BTC 41.50 USD
0.00026204  BTC 0.18 USD
0.00214400  BTC 1.51 USD
0.03113500  BTC 21.90 USD
0.03013712  BTC 21.20 USD
0.03113900  BTC 21.90 USD
0.40053322  BTC 281.73 USD
0.01000000  BTC 7.03 USD
0.00977600  BTC 6.88 USD
0.01000000  BTC 7.03 USD
0.00904200  BTC 6.36 USD
0.00040773  BTC 0.29 USD
0.03020874  BTC 21.25 USD
0.00065509  BTC 0.46 USD
0.00124242  BTC 0.87 USD
0.00048040  BTC 0.34 USD
0.44183109  BTC 310.78 USD
0.07189058  BTC 50.57 USD
0.02000000  BTC 14.07 USD
0.02009911  BTC 14.14 USD
0.02760000  BTC 19.41 USD
0.03000000  BTC 21.10 USD
0.00400000  BTC 2.81 USD
0.06985052  BTC 49.13 USD
0.01035971  BTC 7.29 USD
0.00351300  BTC 2.47 USD
0.06246753  BTC 43.94 USD
0.00024292  BTC 0.17 USD
0.01000000  BTC 7.03 USD
0.00025749  BTC 0.18 USD
0.01000008  BTC 7.24  USD
5.00000000  BTC 3,621.10  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.
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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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