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
0.06016910  BTC 230.93 USD
0.24116688  BTC 925.60 USD
0.04678908  BTC 179.58 USD
0.14189183  BTC 544.58 USD
0.16353026  BTC 627.63 USD
0.58192430  BTC 2,252.66 USD
0.05810711  BTC 223.02 USD
0.05435153  BTC 208.60 USD
0.23403676  BTC 898.23 USD
0.13549640  BTC 520.04 USD
0.23385716  BTC 897.54 USD
0.16341188  BTC 627.17 USD
0.05810711  BTC 223.02 USD
0.06036833  BTC 224.69 USD
0.11675776  BTC 448.12 USD
0.07035536  BTC 270.02 USD
0.09932419  BTC 381.21 USD
0.12075392  BTC 463.45 USD
0.08553857  BTC 328.30 USD
0.10873746  BTC 417.33 USD
0.05808927  BTC 222.95 USD
0.12144384  BTC 466.10 USD
0.18703182  BTC 717.83 USD
0.07508644  BTC 288.18 USD
0.23409962  BTC 898.47 USD
0.04817926  BTC 184.91 USD
0.23403676  BTC 898.23 USD
0.24131056  BTC 926.15 USD
0.06985420  BTC 268.10 USD
0.23324652  BTC 895.20 USD
0.23559928  BTC 904.23 USD
0.23550948  BTC 903.89 USD
0.07450014  BTC 285.93 USD
0.07035536  BTC 270.02 USD
0.23351592  BTC 896.23 USD
0.17423266  BTC 668.70 USD
0.23406370  BTC 898.34 USD
0.20351214  BTC 781.08 USD
0.11244936  BTC 431.58 USD
0.08691102  BTC 333.56 USD
0.12570472  BTC 482.45 USD
0.19365178  BTC 743.24 USD
0.23403676  BTC 898.23 USD
0.23587766  BTC 905.30 USD
0.08669107  BTC 332.72 USD
0.11777024  BTC 452.00 USD
0.11649792  BTC 447.12 USD
0.11765376  BTC 451.56 USD
0.11672640  BTC 448.00 USD
0.16201944  BTC 621.83 USD
0.01000007  BTC 38.71  USD
142.66271681  BTC 552,254.50  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
Discrepancy: no output of the same type as inputs
The sender probably uses software generating the same change address type as the recipient address has.
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