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
0.00132354  BTC 8.07 USD
0.00131327  BTC 8.15 USD
0.00160418  BTC 13.24 USD
0.00116524  BTC 7.40 USD
0.00111711  BTC 9.09 USD
0.00165117  BTC 15.31 USD
0.00115927  BTC 7.50 USD
0.00163919  BTC 14.28 USD
0.00124449  BTC 8.12 USD
0.00128469  BTC 10.31 USD
0.00128619  BTC 9.45 USD
0.00137357  BTC 9.29 USD
0.00136985  BTC 8.91 USD
0.00122323  BTC 7.79 USD
0.00112796  BTC 8.37 USD
0.00116573  BTC 9.08 USD
0.00161969  BTC 13.85 USD
0.00104493  BTC 6.66 USD
0.00103581  BTC 6.54 USD
0.00166203  BTC 15.40 USD
0.00134039  BTC 9.57 USD
0.00100587  BTC 6.76 USD
0.00134549  BTC 10.27 USD
0.00133652  BTC 9.04 USD
0.00103498  BTC 6.57 USD
0.00161859  BTC 13.68 USD
0.00128592  BTC 7.62 USD
0.00161824  BTC 13.64 USD
0.00166969  BTC 15.02 USD
0.00154165  BTC 11.47 USD
0.00155567  BTC 11.83 USD
0.00167102  BTC 15.63 USD
0.00164928  BTC 16.22 USD
0.00164424  BTC 13.61 USD
0.00124877  BTC 8.23 USD
0.00078144  BTC 5.10 USD
0.00107829  BTC 8.19 USD
0.00129266  BTC 9.47 USD
0.00153977  BTC 11.84 USD
0.00126161  BTC 10.41 USD
0.00133501  BTC 9.00 USD
0.00112431  BTC 7.87 USD
0.00124333  BTC 8.07 USD
0.00125124  BTC 8.41 USD
0.00128793  BTC 10.56 USD
0.00155496  BTC 15.02 USD
0.00135264  BTC 8.83 USD
0.00104297  BTC 6.32 USD
0.00135196  BTC 10.28 USD
0.00136158  BTC 9.55 USD
0.00009547  BTC 0.70  USD
0.15000000  BTC 1,098.67  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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