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
0.00656143  BTC 47.29 USD
0.00026654  BTC 1.96 USD
0.00835917  BTC 60.25 USD
0.00021388  BTC 1.57 USD
0.00027119  BTC 1.95 USD
0.12023992  BTC 866.65 USD
0.00531790  BTC 38.33 USD
0.00029539  BTC 2.22 USD
0.00020000  BTC 1.44 USD
0.00029586  BTC 2.13 USD
0.00030035  BTC 2.16 USD
0.00023326  BTC 1.69 USD
0.00138264  BTC 9.95 USD
0.00022941  BTC 1.69 USD
0.00546806  BTC 39.41 USD
0.00104543  BTC 7.52 USD
0.00105424  BTC 7.60 USD
0.00028211  BTC 2.07 USD
0.00030000  BTC 2.16 USD
0.00025859  BTC 1.90 USD
0.00027548  BTC 1.98 USD
0.00030001  BTC 2.20 USD
0.00609449  BTC 43.93 USD
0.00018529  BTC 1.36 USD
0.00023767  BTC 1.72 USD
0.00016047  BTC 1.18 USD
0.00139939  BTC 10.07 USD
0.01161714  BTC 83.73 USD
0.00040519  BTC 2.92 USD
0.00025987  BTC 1.91 USD
0.00694208  BTC 50.04 USD
0.00125799  BTC 9.05 USD
0.00207217  BTC 14.91 USD
0.00133640  BTC 9.63 USD
0.00247151  BTC 17.79 USD
0.00649155  BTC 46.79 USD
0.00124631  BTC 8.98 USD
0.01278739  BTC 92.17 USD
0.00506340  BTC 36.50 USD
0.00015745  BTC 1.16 USD
0.01230041  BTC 88.66 USD
0.00025000  BTC 1.84 USD
0.00013458  BTC 0.99 USD
0.00030270  BTC 2.18 USD
0.00023103  BTC 1.70 USD
0.00030249  BTC 2.22 USD
0.00115196  BTC 8.30 USD
0.00638747  BTC 46.04 USD
0.00016181  BTC 1.19 USD
0.00030000  BTC 2.20 USD
0.00004032  BTC 0.29  USD
1.00000000  BTC 7,207.68  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
Discrepancy between Script types and Round value
[script_types] and [round_value] heuristics yield different results.
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