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
0.00345166  BTC 9.56 USD
0.00291969  BTC 12.72 USD
0.00181902  BTC 6.24 USD
0.00183923  BTC 4.61 USD
0.00239960  BTC 13.56 USD
0.00024514  BTC 0.93 USD
0.00134137  BTC 4.57 USD
0.00257399  BTC 13.92 USD
0.00161078  BTC 6.32 USD
0.00023395  BTC 0.99 USD
0.00022969  BTC 0.96 USD
0.00038890  BTC 1.02 USD
0.00034851  BTC 0.97 USD
0.00241855  BTC 14.10 USD
0.00229256  BTC 13.20 USD
0.00217412  BTC 13.58 USD
0.00048538  BTC 4.67 USD
0.00172583  BTC 4.78 USD
0.00040537  BTC 0.83 USD
0.00074451  BTC 6.29 USD
0.00171754  BTC 4.42 USD
0.00202366  BTC 14.72 USD
0.00465306  BTC 33.80 USD
0.00182082  BTC 7.19 USD
0.00169603  BTC 6.28 USD
0.00027646  BTC 0.93 USD
0.00043700  BTC 4.31 USD
0.00125602  BTC 5.42 USD
0.00028116  BTC 0.93 USD
0.00159434  BTC 6.63 USD
0.00689791  BTC 66.35 USD
0.00700551  BTC 17.41 USD
0.00027575  BTC 0.91 USD
0.00053224  BTC 4.52 USD
0.00520456  BTC 19.40 USD
0.00037824  BTC 3.04 USD
0.00251103  BTC 12.85 USD
0.00157320  BTC 15.53 USD
0.00554268  BTC 34.63 USD
0.00252601  BTC 14.31 USD
0.00051015  BTC 7.67 USD
0.00250277  BTC 14.08 USD
0.00057630  BTC 4.73 USD
0.00308203  BTC 13.44 USD
0.00187575  BTC 15.92 USD
0.00160160  BTC 6.71 USD
0.00116736  BTC 4.42 USD
0.00111812  BTC 4.40 USD
0.00146784  BTC 16.11 USD
0.00157595  BTC 6.68 USD
0.00011026  BTC 0.93  USD
0.41551148  BTC 3,512.69  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
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