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
0.01490978  BTC 499.48 USD
0.01896555  BTC 635.35 USD
0.01589270  BTC 532.41 USD
0.01186920  BTC 397.62 USD
0.41038924  BTC 13,748.04 USD
0.01483834  BTC 497.08 USD
0.01421611  BTC 476.24 USD
0.05948672  BTC 1,992.81 USD
0.05939233  BTC 1,989.64 USD
0.08296900  BTC 2,779.46 USD
0.05971501  BTC 2,000.45 USD
0.08914613  BTC 2,986.40 USD
0.12842812  BTC 4,302.34 USD
0.18711592  BTC 6,268.38 USD
0.01488863  BTC 498.77 USD
0.03065914  BTC 1,027.08 USD
0.01486902  BTC 498.11 USD
0.03032814  BTC 1,015.99 USD
0.01480870  BTC 496.09 USD
0.02984900  BTC 999.94 USD
0.01267976  BTC 424.77 USD
0.02963811  BTC 992.88 USD
0.01165656  BTC 390.49 USD
0.02953960  BTC 989.58 USD
0.02282499  BTC 764.64 USD
0.02952313  BTC 989.02 USD
0.01799422  BTC 602.81 USD
0.02932191  BTC 982.28 USD
0.01491237  BTC 499.56 USD
0.02924118  BTC 979.58 USD
0.01490163  BTC 499.20 USD
0.02913003  BTC 975.86 USD
0.01488699  BTC 498.71 USD
0.02906591  BTC 973.71 USD
0.01484374  BTC 497.27 USD
0.02888433  BTC 967.63 USD
0.01482446  BTC 496.62 USD
0.02840635  BTC 951.61 USD
0.01444553  BTC 483.93 USD
0.02762712  BTC 925.51 USD
0.01299460  BTC 435.32 USD
0.02666190  BTC 893.17 USD
0.01230211  BTC 412.12 USD
0.02484652  BTC 832.36 USD
0.01185359  BTC 397.10 USD
0.02333795  BTC 781.82 USD
0.01138638  BTC 381.44 USD
0.47200807  BTC 15,812.27 USD
0.00619417  BTC 207.50  USD
2.33623722  BTC 78,263.95  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.
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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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