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
0.00833718  BTC 78.16 USD
0.00804400  BTC 76.56 USD
0.00767529  BTC 71.96 USD
0.00781202  BTC 73.24 USD
0.00785208  BTC 74.73 USD
0.00770145  BTC 72.20 USD
0.00839722  BTC 79.92 USD
0.00850000  BTC 80.90 USD
0.00204383  BTC 19.16 USD
0.00852720  BTC 79.94 USD
0.00825945  BTC 77.43 USD
0.00810893  BTC 76.02 USD
0.00771585  BTC 72.34 USD
0.00757092  BTC 72.05 USD
0.00853943  BTC 80.06 USD
0.00764375  BTC 72.75 USD
0.00790125  BTC 75.20 USD
0.00828572  BTC 78.86 USD
0.00820489  BTC 78.09 USD
0.00781810  BTC 74.41 USD
0.00855364  BTC 80.19 USD
0.00786174  BTC 74.82 USD
0.00764123  BTC 72.72 USD
0.00854141  BTC 80.08 USD
0.00768782  BTC 73.17 USD
0.00841475  BTC 80.09 USD
0.00766533  BTC 71.86 USD
0.00846586  BTC 79.37 USD
0.00812717  BTC 76.19 USD
0.00795579  BTC 75.72 USD
0.00844036  BTC 79.13 USD
0.00877392  BTC 82.26 USD
0.00781322  BTC 73.25 USD
0.00825481  BTC 77.39 USD
0.00792189  BTC 74.27 USD
0.00821113  BTC 76.98 USD
0.00792924  BTC 74.34 USD
0.00761121  BTC 71.36 USD
0.00817141  BTC 77.77 USD
0.00784838  BTC 73.58 USD
0.00761676  BTC 72.49 USD
0.00772189  BTC 72.39 USD
0.00561437  BTC 53.43  USD
0.00365369  BTC 34.77  USD
0.30000000  BTC 2,855.19  USD
0.01080000  BTC 102.79  USD
0.00370000  BTC 35.21  USD
0.00689946  BTC 65.66  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.

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