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
0.71577000  BTC 2,939.52 USD
0.71987186  BTC 2,956.37 USD
0.71738416  BTC 3,039.36 USD
0.74712100  BTC 3,068.28 USD
0.72287600  BTC 3,006.66 USD
0.74684521  BTC 3,067.14 USD
0.71560000  BTC 2,976.40 USD
0.71290000  BTC 2,997.87 USD
0.71875100  BTC 2,829.96 USD
0.75110000  BTC 3,032.90 USD
0.74662743  BTC 3,066.25 USD
0.71000000  BTC 2,502.71 USD
0.73680000  BTC 3,098.37 USD
0.72170715  BTC 3,001.80 USD
0.70931943  BTC 2,864.34 USD
0.71150000  BTC 2,959.34 USD
0.71100000  BTC 2,976.32 USD
0.71990000  BTC 2,834.48 USD
0.71950000  BTC 2,536.20 USD
0.74154568  BTC 2,994.32 USD
0.74452000  BTC 2,931.42 USD
0.75000000  BTC 3,028.61 USD
0.71471000  BTC 2,924.85 USD
0.73475436  BTC 2,966.90 USD
0.72010000  BTC 2,957.31 USD
0.72210970  BTC 2,915.84 USD
0.71924488  BTC 2,953.79 USD
0.79999280  BTC 3,285.41 USD
0.71534750  BTC 2,927.46 USD
0.71000000  BTC 2,866.94 USD
0.74557925  BTC 2,539.28 USD
0.75000000  BTC 3,080.10 USD
0.71812196  BTC 2,986.88 USD
0.71900000  BTC 3,143.07 USD
0.71652980  BTC 2,712.93 USD
0.76000000  BTC 3,121.17 USD
0.73500000  BTC 2,782.86 USD
0.72501214  BTC 2,927.71 USD
0.70990000  BTC 2,952.69 USD
0.71242611  BTC 2,925.79 USD
0.71838000  BTC 2,828.50 USD
0.72157393  BTC 3,016.99 USD
0.74480000  BTC 3,255.85 USD
0.72000000  BTC 3,014.04 USD
0.76255000  BTC 3,079.29 USD
0.20050000  BTC 839.32 USD
0.76348773  BTC 3,196.04 USD
0.74740000  BTC 3,017.96 USD
0.74020000  BTC 3,112.67 USD
0.72670000  BTC 2,984.41 USD
0.01000000  BTC 43.71  USD
50.00000000  BTC 218,572.00  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