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
0.00141639  BTC 57.17 USD
0.00022235  BTC 7.52 USD
0.00075752  BTC 26.86 USD
0.00096927  BTC 34.55 USD
0.00107221  BTC 37.95 USD
0.00571357  BTC 193.59 USD
0.00670678  BTC 227.25 USD
0.00105241  BTC 35.66 USD
0.01559520  BTC 528.41 USD
0.00326193  BTC 110.52 USD
0.00326193  BTC 110.52 USD
0.00478620  BTC 162.17 USD
0.00615804  BTC 208.65 USD
0.00305001  BTC 100.45 USD
0.00140748  BTC 55.10 USD
0.00174914  BTC 59.27 USD
0.00157943  BTC 60.32 USD
0.00106594  BTC 36.58 USD
0.00161873  BTC 65.78 USD
0.00110324  BTC 37.41 USD
0.00068068  BTC 21.71 USD
0.00026380  BTC 9.93 USD
0.00073773  BTC 23.70 USD
0.00096095  BTC 32.18 USD
0.00075010  BTC 26.87 USD
0.00117535  BTC 54.25 USD
0.00076753  BTC 27.46 USD
0.00011488  BTC 4.12 USD
0.00120725  BTC 40.40 USD
0.00111025  BTC 37.16 USD
0.00104927  BTC 36.51 USD
0.00614887  BTC 202.51 USD
0.00695066  BTC 235.51 USD
0.00919888  BTC 302.96  USD
0.03059171  BTC 1,007.51  USD
0.00826744  BTC 272.28  USD
0.03635643  BTC 1,197.36  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
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