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
0.00046371  BTC 0.29 USD
0.00035787  BTC 0.12 USD
0.00013107  BTC 0.03 USD
0.00026602  BTC 0.06 USD
0.00079447  BTC 0.30 USD
0.00010474  BTC 0.07 USD
0.00370414  BTC 1.57 USD
0.00031525  BTC 0.12 USD
0.00018314  BTC 0.05 USD
0.00012631  BTC 0.11 USD
0.00018257  BTC 0.11 USD
0.00020896  BTC 0.12 USD
0.00007769  BTC 0.02 USD
0.00021181  BTC 0.08 USD
0.00017363  BTC 0.04 USD
0.00019575  BTC 0.12 USD
0.00052408  BTC 0.23 USD
0.00023593  BTC 0.06 USD
0.00011218  BTC 0.07 USD
0.00034547  BTC 0.12 USD
0.00013979  BTC 0.04 USD
0.00033017  BTC 0.12 USD
0.00100617  BTC 0.83 USD
0.00029836  BTC 0.13 USD
0.00005564  BTC 0.02 USD
0.00016740  BTC 0.08 USD
0.00016478  BTC 0.08 USD
0.00018798  BTC 0.09 USD
0.00073381  BTC 0.32 USD
0.00700500  BTC 95.86 USD
0.00023469  BTC 0.06 USD
0.00014198  BTC 0.08 USD
0.00990000  BTC 7.85 USD
0.00015755  BTC 0.04 USD
0.00047818  BTC 0.18 USD
0.00023240  BTC 0.13 USD
0.00033846  BTC 0.12 USD
0.00030253  BTC 0.10 USD
0.00008012  BTC 0.02 USD
0.00020025  BTC 0.11 USD
0.00022484  BTC 0.10 USD
0.00007341  BTC 0.02 USD
0.00016596  BTC 0.14 USD
0.00018091  BTC 0.09 USD
0.00059238  BTC 0.37 USD
0.00025177  BTC 0.08 USD
0.00012746  BTC 0.09 USD
0.00029136  BTC 0.13 USD
0.00016382  BTC 0.05 USD
0.00041416  BTC 0.09 USD
0.00193700  BTC 7.49  USD
0.05462231  BTC 211.31  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
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