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
0.00579080  BTC 66.47 USD
0.00143028  BTC 18.54 USD
0.00486542  BTC 55.06 USD
0.00270148  BTC 31.75 USD
0.00562710  BTC 72.76 USD
0.00304053  BTC 32.45 USD
0.00160307  BTC 18.21 USD
0.00217126  BTC 28.83 USD
0.00141200  BTC 15.01 USD
0.00292258  BTC 39.98 USD
0.00201301  BTC 23.66 USD
0.00439262  BTC 50.51 USD
0.00615638  BTC 84.22 USD
0.00523160  BTC 69.45 USD
0.00462101  BTC 52.29 USD
0.00469673  BTC 53.15 USD
0.00170540  BTC 21.84 USD
0.00635171  BTC 67.79 USD
0.00317390  BTC 36.05 USD
0.00223657  BTC 26.76 USD
0.00190377  BTC 24.87 USD
0.00177136  BTC 22.69 USD
0.00481835  BTC 62.45 USD
0.00572378  BTC 65.31 USD
0.00434780  BTC 56.62 USD
0.00139939  BTC 16.75 USD
0.00395178  BTC 53.12 USD
0.00257107  BTC 27.74 USD
0.00127713  BTC 16.63 USD
0.00206944  BTC 21.95 USD
0.00595480  BTC 68.35 USD
0.00308384  BTC 34.90 USD
0.00560601  BTC 72.48 USD
0.00540145  BTC 73.17 USD
0.00263271  BTC 28.21 USD
0.00093299  BTC 10.11 USD
0.00215343  BTC 25.77 USD
0.00325650  BTC 35.56 USD
0.00101885  BTC 13.94 USD
0.00156285  BTC 17.94 USD
0.00150856  BTC 19.55 USD
0.00471166  BTC 63.33 USD
0.00162825  BTC 19.48 USD
0.00326928  BTC 35.70 USD
0.00354879  BTC 39.24 USD
0.00312010  BTC 33.30 USD
0.00226380  BTC 26.60 USD
0.00209586  BTC 24.63 USD
0.00319039  BTC 36.04 USD
0.00589474  BTC 67.26 USD
0.00001610  BTC 0.22  USD
0.21985891  BTC 3,041.01  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
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