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
0.00019630  BTC 0.08 USD
0.00058565  BTC 0.25 USD
0.00018436  BTC 0.08 USD
0.00053788  BTC 0.24 USD
0.00015605  BTC 0.07 USD
0.00052480  BTC 0.23 USD
0.00052377  BTC 0.23 USD
0.00015416  BTC 0.07 USD
0.00055205  BTC 0.28 USD
0.00050902  BTC 0.23 USD
0.00057194  BTC 0.30 USD
0.00054170  BTC 0.25 USD
0.00019377  BTC 0.08 USD
0.00060076  BTC 0.26 USD
0.00017902  BTC 0.08 USD
0.00053181  BTC 0.25 USD
0.00019791  BTC 0.08 USD
0.00018931  BTC 0.08 USD
0.00053874  BTC 0.29 USD
0.00051084  BTC 0.23 USD
0.00052510  BTC 0.23 USD
0.00017553  BTC 0.08 USD
0.00062121  BTC 0.28 USD
0.00016578  BTC 0.07 USD
0.00021064  BTC 0.09 USD
0.00061942  BTC 0.28 USD
0.00052554  BTC 0.23 USD
0.00015133  BTC 0.07 USD
0.00018991  BTC 0.09 USD
0.00053266  BTC 0.24 USD
0.00054311  BTC 0.25 USD
0.00059877  BTC 0.26 USD
0.00061903  BTC 0.28 USD
0.00018131  BTC 0.08 USD
0.00059845  BTC 0.26 USD
0.00018796  BTC 0.08 USD
0.00019101  BTC 0.08 USD
0.00015041  BTC 0.07 USD
0.00060174  BTC 0.26 USD
0.00054252  BTC 0.25 USD
0.00015841  BTC 0.07 USD
0.00019321  BTC 0.09 USD
0.00060943  BTC 0.27 USD
0.00015450  BTC 0.07 USD
0.00059937  BTC 0.26 USD
0.00015814  BTC 0.07 USD
0.00057735  BTC 0.31 USD
0.00022817  BTC 0.10 USD
0.00054033  BTC 0.25 USD
0.00054109  BTC 0.25 USD
0.00006845  BTC 0.04  USD
0.01893300  BTC 10.16  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
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