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
0.00540892  BTC 198.59 USD
0.00197870  BTC 95.74 USD
0.00000547  BTC 0.31 USD
0.00181888  BTC 71.66 USD
0.00093858  BTC 54.05 USD
0.00012067  BTC 6.88 USD
0.00012967  BTC 7.62 USD
0.00285428  BTC 107.47 USD
0.00300000  BTC 110.74 USD
0.00236028  BTC 93.15 USD
0.00250255  BTC 141.65 USD
0.00213497  BTC 76.81 USD
0.00185462  BTC 90.95 USD
0.00170634  BTC 73.28 USD
0.00005855  BTC 2.20 USD
0.00539431  BTC 249.00 USD
0.00008944  BTC 5.05 USD
0.00553232  BTC 314.95 USD
0.00020043  BTC 9.38 USD
0.00596247  BTC 220.09 USD
0.00042659  BTC 25.05 USD
0.00753967  BTC 295.01 USD
0.01413055  BTC 552.90 USD
0.00111320  BTC 60.13 USD
0.00279581  BTC 135.27 USD
0.00166684  BTC 93.33 USD
0.00150423  BTC 56.05 USD
0.00337448  BTC 118.77 USD
0.00418525  BTC 202.49 USD
0.00581517  BTC 206.42 USD
0.00189933  BTC 99.44 USD
0.00169443  BTC 84.77 USD
0.00007472  BTC 4.16 USD
0.00020692  BTC 13.14 USD
0.00010159  BTC 5.28 USD
0.00031817  BTC 12.45 USD
0.00012677  BTC 8.03 USD
0.00035921  BTC 20.33 USD
0.00007450  BTC 4.23 USD
0.00045738  BTC 24.71 USD
0.00403892  BTC 142.16 USD
0.00060178  BTC 33.64 USD
0.00071926  BTC 28.14 USD
0.00072063  BTC 38.80 USD
0.00057411  BTC 33.10 USD
0.00077272  BTC 28.81 USD
0.00168411  BTC 103.46 USD
0.00132676  BTC 52.27 USD
0.00146073  BTC 50.66 USD
0.00166269  BTC 76.75 USD
0.00314151  BTC 111.95  USD
0.16473963  BTC 5,870.66  USD
0.24275669  BTC 8,650.88  USD
0.12659737  BTC 4,511.42  USD
0.01171370  BTC 417.43  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.
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