Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
Privacy
issues:
2

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
0.00121000  BTC 14.36 USD
0.00102342  BTC 12.15 USD
0.00131010  BTC 15.55 USD
0.00126667  BTC 14.94 USD
0.00126700  BTC 15.04 USD
0.00118000  BTC 13.91 USD
0.00126300  BTC 14.89 USD
0.00141000  BTC 16.63 USD
0.00135303  BTC 16.06 USD
0.00105595  BTC 12.53 USD
0.00131000  BTC 15.55 USD
0.00107210  BTC 12.64 USD
0.00100000  BTC 11.87 USD
0.00088000  BTC 10.38 USD
0.00154440  BTC 18.21 USD
0.00131143  BTC 15.46 USD
0.00127000  BTC 15.08 USD
0.00127050  BTC 15.08 USD
0.00127000  BTC 15.08 USD
0.00134695  BTC 15.99 USD
0.00133602  BTC 15.86 USD
0.00135056  BTC 15.92 USD
0.00110000  BTC 12.97 USD
0.00121000  BTC 14.27 USD
0.00148455  BTC 17.50 USD
0.00134907  BTC 16.01 USD
0.00133000  BTC 15.68 USD
0.00102000  BTC 12.03 USD
0.00152000  BTC 17.92 USD
0.00126000  BTC 14.86 USD
0.00142069  BTC 16.75 USD
0.00101975  BTC 12.11 USD
0.00141000  BTC 16.63 USD
0.00131654  BTC 15.52 USD
0.00165254  BTC 19.49 USD
0.00100000  BTC 11.79 USD
0.00089000  BTC 10.49 USD
0.00127000  BTC 15.08 USD
0.00121000  BTC 14.27 USD
0.00100000  BTC 11.87 USD
0.00089000  BTC 10.49 USD
0.00141000  BTC 16.63 USD
0.00136109  BTC 16.05 USD
0.00117581  BTC 13.86 USD
0.00131000  BTC 15.45 USD
0.00616497  BTC 73.18 USD
0.00140000  BTC 16.62 USD
0.00088000  BTC 10.45 USD
0.00127000  BTC 14.97 USD
0.00131000  BTC 15.55 USD
0.14830881  BTC 1,760.52  USD
0.00371723  BTC 44.13  USD
0.01161932  BTC 137.93  USD
0.00012452  BTC 1.48  USD
0.06750000  BTC 801.27  USD
0.00134348  BTC 15.95  USD
0.06140898  BTC 728.96  USD
0.01259111  BTC 149.46  USD
0.03622137  BTC 429.97  USD
0.00059249  BTC 7.03  USD
0.07720000  BTC 916.41  USD
0.02318070  BTC 275.17  USD
0.04101900  BTC 486.92  USD
0.01318000  BTC 156.45  USD
0.00847303  BTC 100.58  USD
0.00112572  BTC 13.36  USD
0.01706000  BTC 202.51  USD
0.02565447  BTC 304.53  USD
0.03355000  BTC 398.26  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
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