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
0.00017054  BTC 0.06 USD
0.00015473  BTC 0.06 USD
0.00019651  BTC 0.07 USD
0.00017727  BTC 0.07 USD
0.00012270  BTC 0.05 USD
0.00020700  BTC 0.07 USD
0.00025956  BTC 0.06 USD
0.00012887  BTC 0.04 USD
0.00026646  BTC 0.07 USD
0.00026068  BTC 0.09 USD
0.00027105  BTC 0.09 USD
0.00032670  BTC 0.08 USD
0.00036576  BTC 0.09 USD
0.00015172  BTC 0.04 USD
0.00025302  BTC 0.10 USD
0.00014081  BTC 0.05 USD
0.00025300  BTC 0.09 USD
0.00012555  BTC 0.03 USD
0.00024431  BTC 0.06 USD
0.00059899  BTC 0.21 USD
0.00024182  BTC 0.06 USD
0.00020529  BTC 0.05 USD
0.00024161  BTC 0.06 USD
0.00019242  BTC 0.07 USD
0.00023530  BTC 0.08 USD
0.00017408  BTC 0.07 USD
0.00023447  BTC 0.05 USD
0.00015695  BTC 0.04 USD
0.00023400  BTC 0.05 USD
0.00015234  BTC 0.05 USD
0.00023310  BTC 0.09 USD
0.00014238  BTC 0.05 USD
0.00022751  BTC 0.08 USD
0.00013433  BTC 0.05 USD
0.00022615  BTC 0.05 USD
0.00012659  BTC 0.06 USD
0.00021600  BTC 0.07 USD
0.00012400  BTC 0.04 USD
0.00020800  BTC 0.08 USD
0.00177476  BTC 0.69 USD
0.00234088  BTC 1.00 USD
0.00017476  BTC 0.07  USD
0.01072245  BTC 4.19  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.
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