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
0.05974900  BTC 1,091.81 USD
0.05405300  BTC 800.84 USD
0.11000000  BTC 1,508.18 USD
0.06029600  BTC 1,101.80 USD
0.05319000  BTC 996.04 USD
0.11623496  BTC 1,722.12 USD
0.06000000  BTC 1,008.68 USD
0.04912281  BTC 727.80 USD
0.04950000  BTC 904.52 USD
0.12872208  BTC 2,163.98 USD
0.04681414  BTC 855.44 USD
0.05149382  BTC 865.68 USD
0.17485118  BTC 2,590.57 USD
0.10589228  BTC 1,568.88 USD
0.14072049  BTC 2,084.89 USD
0.05490954  BTC 1,028.24 USD
0.13470462  BTC 1,995.76 USD
0.05369900  BTC 902.75 USD
0.05375680  BTC 737.05 USD
0.06173000  BTC 1,002.93 USD
0.06229162  BTC 1,047.20 USD
0.05329800  BTC 865.94 USD
0.06404090  BTC 878.05 USD
0.11978979  BTC 1,774.79 USD
0.05537500  BTC 1,036.96 USD
0.05850000  BTC 1,095.48 USD
0.04828865  BTC 904.26 USD
0.04765224  BTC 774.21 USD
0.06235900  BTC 1,013.15 USD
0.04690378  BTC 694.92 USD
0.06171500  BTC 1,127.73 USD
0.05898100  BTC 991.55 USD
0.06536100  BTC 1,098.80 USD
0.07337400  BTC 1,087.10 USD
0.00144000  BTC 21.33  USD
0.06319761  BTC 936.33  USD
0.11313632  BTC 1,676.21  USD
0.53082208  BTC 7,864.58  USD
1.77206654  BTC 26,254.67  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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