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
0.00050156  BTC 0.37 USD
0.00043367  BTC 0.39 USD
0.00041291  BTC 0.31 USD
0.00041106  BTC 0.30 USD
0.00043478  BTC 0.39 USD
0.00043107  BTC 0.34 USD
0.00043963  BTC 0.42 USD
0.00044535  BTC 0.43 USD
0.00041536  BTC 0.32 USD
0.00042847  BTC 0.33 USD
0.00041562  BTC 0.36 USD
0.00040938  BTC 0.31 USD
0.00041163  BTC 0.31 USD
0.00041696  BTC 0.31 USD
0.00051357  BTC 0.38 USD
0.00040622  BTC 0.30 USD
0.00042097  BTC 0.32 USD
0.00044161  BTC 0.42 USD
0.00042564  BTC 0.33 USD
0.00043762  BTC 0.42 USD
0.00041230  BTC 0.30 USD
0.00038574  BTC 0.35 USD
0.00042008  BTC 0.37 USD
0.00041261  BTC 0.30 USD
0.00043281  BTC 0.39 USD
0.00042212  BTC 0.32 USD
0.00039388  BTC 0.32 USD
0.00041960  BTC 0.32 USD
0.00042561  BTC 0.33 USD
0.00042632  BTC 0.32 USD
0.00040848  BTC 0.30 USD
0.00041307  BTC 0.31 USD
0.00047761  BTC 0.34 USD
0.00042332  BTC 0.33 USD
0.00048327  BTC 0.35 USD
0.00048277  BTC 0.34 USD
0.00044494  BTC 0.41 USD
0.00041786  BTC 0.32 USD
0.00043037  BTC 0.34 USD
0.00040474  BTC 0.30 USD
0.00041224  BTC 0.31 USD
0.00047070  BTC 0.33 USD
0.00042127  BTC 0.32 USD
0.00042688  BTC 0.33 USD
0.00042734  BTC 0.33 USD
0.00003531  BTC 0.03  USD
0.01493400  BTC 14.63  USD

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