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
0.00557100  BTC 38.95 USD
0.00654353  BTC 48.40 USD
0.00525088  BTC 33.85 USD
0.00560000  BTC 35.55 USD
0.00536895  BTC 33.88 USD
0.00524447  BTC 31.77 USD
0.00568312  BTC 39.73 USD
0.00533198  BTC 33.65 USD
0.00520513  BTC 32.85 USD
0.00668266  BTC 42.17 USD
0.00558177  BTC 35.22 USD
0.00518311  BTC 34.12 USD
0.00545411  BTC 34.91 USD
0.00536351  BTC 33.84 USD
0.00534268  BTC 34.20 USD
0.00608000  BTC 42.52 USD
0.00518504  BTC 33.17 USD
0.00693074  BTC 48.47 USD
0.00529027  BTC 33.58 USD
0.00677561  BTC 43.68 USD
0.00517532  BTC 33.38 USD
0.00532225  BTC 33.78 USD
0.00615394  BTC 40.51 USD
0.00556500  BTC 35.46 USD
0.00562285  BTC 36.02 USD
0.00537524  BTC 34.42 USD
0.00530388  BTC 34.91 USD
0.00557885  BTC 42.35 USD
0.00530000  BTC 33.64 USD
0.00530000  BTC 40.24 USD
0.00541847  BTC 34.70 USD
0.00600991  BTC 38.44 USD
0.00540000  BTC 34.82 USD
0.00516860  BTC 32.01 USD
0.00527385  BTC 39.01 USD
0.00584760  BTC 38.49 USD
0.00564269  BTC 39.46 USD
0.00557551  BTC 36.05 USD
0.00524616  BTC 33.84 USD
0.00540638  BTC 34.95 USD
0.00555371  BTC 35.91 USD
0.00530142  BTC 34.27 USD
0.00593279  BTC 37.44 USD
0.00528868  BTC 34.19 USD
0.00515220  BTC 32.99 USD
0.00519520  BTC 33.59 USD
0.00558266  BTC 42.38 USD
0.00526160  BTC 34.02 USD
0.00556336  BTC 35.59 USD
0.00553561  BTC 35.79 USD
0.01751863  BTC 115.32  USD
0.05443120  BTC 358.29  USD
2.33396921  BTC 15,363.21  USD
0.00275160  BTC 18.11  USD
0.00450000  BTC 29.62  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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