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
0.00098788  BTC 22.58 USD
0.00108034  BTC 24.90 USD
0.00135424  BTC 33.41 USD
0.00097683  BTC 22.27 USD
0.00099031  BTC 23.61 USD
0.00094993  BTC 22.65 USD
0.00096760  BTC 22.55 USD
0.00092708  BTC 22.12 USD
0.00123169  BTC 30.39 USD
0.00098111  BTC 19.03 USD
0.00093898  BTC 18.21 USD
0.00097177  BTC 23.17 USD
0.00100000  BTC 24.67 USD
0.00094715  BTC 22.42 USD
0.00131527  BTC 34.83 USD
0.00144764  BTC 33.74 USD
0.00096588  BTC 23.03 USD
0.00116225  BTC 30.78 USD
0.00109712  BTC 29.06 USD
0.00142778  BTC 34.04 USD
0.00106613  BTC 24.57 USD
0.00098945  BTC 23.35 USD
0.00131859  BTC 31.47 USD
0.00128796  BTC 30.02 USD
0.00126253  BTC 33.44 USD
0.00142653  BTC 34.01 USD
0.00110356  BTC 26.12 USD
0.00141493  BTC 34.91 USD
0.00120133  BTC 28.00 USD
0.00135000  BTC 35.54 USD
0.00142566  BTC 37.76 USD
0.00102915  BTC 27.26 USD
0.00103567  BTC 24.51 USD
0.00136269  BTC 35.87 USD
0.00119244  BTC 28.46 USD
0.00100053  BTC 23.06 USD
0.00120752  BTC 27.83 USD
0.00145032  BTC 38.18 USD
0.00116892  BTC 27.58 USD
0.00095348  BTC 20.33 USD
0.00143800  BTC 34.32 USD
0.00097651  BTC 22.51 USD
0.00102504  BTC 23.63 USD
0.00104604  BTC 24.94 USD
0.00094310  BTC 23.27 USD
0.00102000  BTC 24.14 USD
0.00097630  BTC 22.26 USD
0.00108523  BTC 26.77 USD
0.00113504  BTC 26.46 USD
0.00130000  BTC 34.22 USD
0.00004140  BTC 1.09  USD
0.49552454  BTC 13,045.18  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