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
0.00932294  BTC 3.89 USD
0.00886433  BTC 3.87 USD
0.03588600  BTC 8.08 USD
0.00589172  BTC 2.38 USD
0.00480395  BTC 2.19 USD
0.04714500  BTC 13.18 USD
0.00734875  BTC 2.80 USD
0.02456220  BTC 12.39 USD
0.02391252  BTC 8.39 USD
0.03893090  BTC 12.87 USD
0.02840290  BTC 7.18 USD
0.06141350  BTC 19.49 USD
0.00515328  BTC 2.23 USD
0.01286490  BTC 5.32 USD
0.00620265  BTC 2.67 USD
0.04804390  BTC 19.52 USD
0.01256674  BTC 7.36 USD
0.02843896  BTC 9.94 USD
0.00685874  BTC 2.97 USD
0.01103193  BTC 5.09 USD
0.02112077  BTC 5.38 USD
0.02296680  BTC 10.84 USD
0.00949943  BTC 3.42 USD
0.05099130  BTC 14.04 USD
0.02100195  BTC 6.96 USD
0.01282160  BTC 5.41 USD
0.00682279  BTC 2.82 USD
0.02084760  BTC 4.80 USD
0.01610390  BTC 3.58 USD
0.01388568  BTC 5.99 USD
0.04987390  BTC 19.22 USD
0.01378921  BTC 6.05 USD
0.02308110  BTC 5.52 USD
0.00527830  BTC 2.19 USD
0.02308810  BTC 5.46 USD
0.03546880  BTC 9.73 USD
0.09788030  BTC 36.28 USD
0.02456730  BTC 5.84 USD
0.00970591  BTC 4.35 USD
0.05459760  BTC 13.66 USD
0.01081912  BTC 4.53 USD
0.02519030  BTC 6.17 USD
0.02354980  BTC 8.72 USD
0.00754012  BTC 2.81 USD
0.02264830  BTC 5.85 USD
0.00462076  BTC 1.96 USD
0.03496750  BTC 13.25 USD
0.01269768  BTC 5.41 USD
0.01328730  BTC 3.67 USD
0.03813230  BTC 19.20 USD
0.00000766  BTC 0.01  USD
4.36721557  BTC 3,828.04  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