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
0.00202770  BTC 95.62 USD
0.00212037  BTC 99.99 USD
0.00206908  BTC 97.57 USD
0.00230979  BTC 108.93 USD
0.00214010  BTC 100.92 USD
0.00252970  BTC 119.30 USD
0.00240028  BTC 113.19 USD
0.01034671  BTC 487.93 USD
0.00962866  BTC 454.07 USD
0.01055101  BTC 497.56 USD
0.01039385  BTC 490.15 USD
0.01586321  BTC 748.08 USD
0.01933493  BTC 911.80 USD
0.02233000  BTC 1,053.04 USD
0.00198995  BTC 93.84 USD
0.00863212  BTC 407.07 USD
0.00254086  BTC 119.82 USD
0.00842510  BTC 397.31 USD
0.00247709  BTC 116.81 USD
0.00727212  BTC 342.94 USD
0.00232901  BTC 109.83 USD
0.00625177  BTC 294.82 USD
0.00225834  BTC 106.50 USD
0.00527240  BTC 248.64 USD
0.00212744  BTC 100.33 USD
0.00519773  BTC 245.11 USD
0.00211704  BTC 99.84 USD
0.00474476  BTC 223.75 USD
0.00206464  BTC 97.36 USD
0.00424034  BTC 199.97 USD
0.00202279  BTC 95.39 USD
0.00422741  BTC 199.36 USD
0.02600000  BTC 1,226.11 USD
0.00413339  BTC 194.92 USD
0.00254016  BTC 119.79 USD
0.00407752  BTC 192.29 USD
0.00252240  BTC 118.95 USD
0.00407570  BTC 192.20 USD
0.00247309  BTC 116.63 USD
0.00404914  BTC 190.95 USD
0.00233236  BTC 109.99 USD
0.00383145  BTC 180.68 USD
0.00232895  BTC 109.83 USD
0.00369314  BTC 174.16 USD
0.00229949  BTC 108.44 USD
0.00329990  BTC 155.62 USD
0.00215671  BTC 101.71 USD
0.00318514  BTC 150.20 USD
0.00213826  BTC 100.84 USD
0.00317549  BTC 149.75 USD
0.00005308  BTC 2.50  USD
0.42270800  BTC 19,934.06  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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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