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
0.00453600  BTC 28.90 USD
0.00360629  BTC 23.07 USD
0.00472369  BTC 30.22 USD
0.00512565  BTC 32.39 USD
0.00333159  BTC 21.23 USD
0.00551215  BTC 35.26 USD
0.00532126  BTC 34.04 USD
0.00333333  BTC 21.33 USD
0.00412985  BTC 26.42 USD
0.00333333  BTC 21.33 USD
0.00400395  BTC 25.62 USD
0.00343252  BTC 21.96 USD
0.00333200  BTC 21.23 USD
0.00333333  BTC 21.33 USD
0.00409963  BTC 26.23 USD
0.00352088  BTC 22.52 USD
0.00545381  BTC 34.89 USD
0.00399874  BTC 25.58 USD
0.00550073  BTC 35.19 USD
0.00383176  BTC 24.51 USD
0.00516431  BTC 33.04 USD
0.00350000  BTC 22.39 USD
0.00500000  BTC 31.99 USD
0.00430894  BTC 27.57 USD
0.00444565  BTC 28.44 USD
0.00411300  BTC 26.20 USD
0.00489977  BTC 31.35 USD
0.00345300  BTC 22.00 USD
0.00500000  BTC 31.99 USD
0.00515555  BTC 32.98 USD
0.00501766  BTC 32.10 USD
0.00538117  BTC 34.43 USD
0.00550000  BTC 35.19 USD
0.00505302  BTC 32.33 USD
0.00543000  BTC 34.74 USD
0.00527876  BTC 33.77 USD
0.00538492  BTC 34.45 USD
0.00508904  BTC 32.32 USD
0.00551200  BTC 35.26 USD
0.00500000  BTC 31.99 USD
0.00528300  BTC 33.80 USD
0.00426634  BTC 27.29 USD
0.00545876  BTC 34.92 USD
0.00422818  BTC 27.05 USD
0.00515800  BTC 33.00 USD
0.00400000  BTC 25.59 USD
0.00521594  BTC 33.12 USD
0.00316600  BTC 20.25 USD
0.00099861  BTC 3.82  USD
0.00099425  BTC 3.80  USD
0.00102221  BTC 3.91  USD
0.00097806  BTC 3.74  USD
0.00110779  BTC 4.24  USD
0.00099245  BTC 3.79  USD
0.00179736  BTC 6.87  USD
0.00173471  BTC 6.63  USD
0.00115936  BTC 4.43  USD
0.00102662  BTC 3.92  USD
0.00101028  BTC 3.86  USD
0.00099417  BTC 3.80  USD
0.00110568  BTC 4.23  USD
0.00096215  BTC 3.68  USD
0.00100487  BTC 3.84  USD
0.00097788  BTC 3.74  USD
0.00146672  BTC 5.61  USD
0.00099170  BTC 3.79  USD
0.00100501  BTC 3.84  USD
0.00100114  BTC 3.83  USD
0.00096302  BTC 3.68  USD
0.00096406  BTC 3.69  USD
0.00097546  BTC 3.73  USD
0.00169552  BTC 6.48  USD
0.00095073  BTC 3.63  USD
0.00121902  BTC 4.66  USD
0.00103805  BTC 3.97  USD
0.00103466  BTC 3.96  USD
0.00154800  BTC 5.92  USD
0.00162603  BTC 6.22  USD
0.00178003  BTC 6.80  USD
0.00097970  BTC 3.75  USD
0.00098057  BTC 3.75  USD
0.00097198  BTC 3.72  USD
0.00095663  BTC 3.66  USD
0.00110796  BTC 4.24  USD
0.00095832  BTC 3.66  USD
0.00100314  BTC 3.83  USD
0.00100266  BTC 3.83  USD
0.00098318  BTC 3.76  USD
0.00121028  BTC 4.63  USD
0.00099744  BTC 3.81  USD
0.00096277  BTC 3.68  USD
0.00108224  BTC 4.14  USD
0.00102018  BTC 3.90  USD
0.00102567  BTC 3.92  USD
0.00095329  BTC 3.64  USD
0.00100549  BTC 3.84  USD
0.00098313  BTC 3.76  USD
0.00098401  BTC 3.76  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
Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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