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
0.01125647  BTC 78.31 USD
0.01057137  BTC 75.47 USD
0.01126437  BTC 176.93 USD
0.01028636  BTC 45.40 USD
0.01161776  BTC 67.73 USD
0.01264100  BTC 94.42 USD
0.01025600  BTC 38.22 USD
0.00900618  BTC 114.32 USD
0.01023212  BTC 44.58 USD
0.01075561  BTC 162.29 USD
0.01190560  BTC 91.74 USD
0.00985866  BTC 73.69 USD
0.01026333  BTC 37.25 USD
0.01282550  BTC 90.36 USD
0.01095821  BTC 105.40 USD
0.01040274  BTC 171.29 USD
0.01056389  BTC 76.65 USD
0.01036006  BTC 117.97 USD
0.01055443  BTC 64.65 USD
0.00978889  BTC 96.64 USD
0.00512501  BTC 33.76 USD
0.01016663  BTC 152.78 USD
0.01139966  BTC 89.32 USD
0.01061573  BTC 45.22 USD
0.01090737  BTC 92.55 USD
0.00954744  BTC 39.69 USD
0.01066550  BTC 87.34 USD
0.01117706  BTC 91.64 USD
0.01019882  BTC 106.65 USD
0.01093428  BTC 99.15 USD
0.01058164  BTC 40.16 USD
0.01032139  BTC 47.98 USD
0.01089997  BTC 61.32 USD
0.01317520  BTC 222.80 USD
0.01205348  BTC 94.49 USD
0.01105623  BTC 90.56 USD
0.01122832  BTC 92.30 USD
0.00988888  BTC 42.69 USD
0.01034844  BTC 149.07 USD
0.01081022  BTC 110.64 USD
0.01015565  BTC 51.98 USD
0.01203062  BTC 68.00 USD
0.01055806  BTC 115.90 USD
0.01095950  BTC 76.45 USD
0.01060157  BTC 86.05 USD
0.01135998  BTC 61.45 USD
0.01049753  BTC 104.42 USD
0.01072753  BTC 121.33 USD
0.00211433  BTC 35.75  USD
0.49000000  BTC 8,285.99  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.
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