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
0.01982000  BTC 215.38 USD
0.01610300  BTC 209.75 USD
0.01093790  BTC 118.86 USD
0.01907361  BTC 210.63 USD
0.01110785  BTC 144.69 USD
0.01217870  BTC 143.87 USD
0.01044400  BTC 123.38 USD
0.02199990  BTC 259.89 USD
0.02050000  BTC 242.17 USD
0.01128100  BTC 124.58 USD
0.01469410  BTC 191.40 USD
0.01751861  BTC 190.37 USD
0.01863610  BTC 220.15 USD
0.02199048  BTC 259.78 USD
0.01073400  BTC 118.54 USD
0.02048417  BTC 241.98 USD
0.02057107  BTC 243.01 USD
0.01393583  BTC 164.63 USD
0.01127000  BTC 133.13 USD
0.01207810  BTC 157.32 USD
0.01046917  BTC 123.67 USD
0.01981200  BTC 258.06 USD
0.01715450  BTC 223.45 USD
0.01450000  BTC 171.29 USD
0.01438414  BTC 169.92 USD
0.01945590  BTC 214.85 USD
0.01090740  BTC 118.53 USD
0.01316000  BTC 145.33 USD
0.01022730  BTC 111.14 USD
0.01020840  BTC 110.93 USD
0.01921887  BTC 250.34 USD
0.01913311  BTC 249.22 USD
0.01981550  BTC 258.11 USD
0.01128100  BTC 122.59 USD
0.01425320  BTC 154.89 USD
0.01013871  BTC 110.17 USD
0.01304891  BTC 169.97 USD
0.01994016  BTC 235.56 USD
0.02136140  BTC 252.35 USD
0.01549313  BTC 201.81 USD
0.01873566  BTC 203.60 USD
0.01208675  BTC 133.47 USD
0.02044000  BTC 241.46 USD
0.00902111  BTC 117.51  USD
0.65473400  BTC 8,528.32  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

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
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