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
0.00216527  BTC 20.02 USD
0.00225471  BTC 20.49 USD
0.00156775  BTC 14.25 USD
0.00225100  BTC 20.45 USD
0.00213037  BTC 19.36 USD
0.00217611  BTC 20.12 USD
0.00134486  BTC 12.22 USD
0.00151900  BTC 13.80 USD
0.00136763  BTC 12.43 USD
0.00189215  BTC 17.19 USD
0.00186948  BTC 17.29 USD
0.00210240  BTC 19.44 USD
0.00128822  BTC 11.71 USD
0.00252723  BTC 22.96 USD
0.00018971  BTC 1.75 USD
0.00161434  BTC 14.93 USD
0.00144404  BTC 13.12 USD
0.00215376  BTC 19.91 USD
0.00148355  BTC 13.48 USD
0.00222751  BTC 20.60 USD
0.00186861  BTC 17.28 USD
0.00224791  BTC 20.43 USD
0.00126277  BTC 11.68 USD
0.00142431  BTC 13.17 USD
0.00224719  BTC 20.78 USD
0.00163704  BTC 14.87 USD
0.00255000  BTC 23.17 USD
0.00164876  BTC 14.98 USD
0.00193146  BTC 17.55 USD
0.00224267  BTC 20.74 USD
0.00187568  BTC 17.34 USD
0.00160000  BTC 14.79 USD
0.00169565  BTC 15.68 USD
0.00252942  BTC 23.39 USD
0.00223964  BTC 20.35 USD
0.00231280  BTC 21.38 USD
0.00158664  BTC 14.67 USD
0.00220907  BTC 20.42 USD
0.00250500  BTC 22.76 USD
0.00134561  BTC 12.23 USD
0.00172513  BTC 15.68 USD
0.00225552  BTC 20.49 USD
0.00224900  BTC 20.79 USD
0.00200666  BTC 18.23 USD
0.00249205  BTC 23.04 USD
0.00217611  BTC 20.12 USD
0.00176598  BTC 16.33 USD
0.00223894  BTC 20.70 USD
0.00221048  BTC 20.44 USD
0.00164865  BTC 14.98 USD
0.11130000  BTC 1,011.33  USD
0.01411960  BTC 128.30  USD
0.05000000  BTC 454.32  USD
0.16742892  BTC 1,521.34  USD
0.00350000  BTC 31.80  USD
0.23800000  BTC 2,162.58  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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