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
0.07249511  BTC 795.82 USD
0.09264106  BTC 786.05 USD
0.00404359  BTC 28.13 USD
0.00243446  BTC 27.53 USD
0.00237572  BTC 10.95 USD
0.00358372  BTC 28.08 USD
0.00502495  BTC 29.56 USD
0.00498667  BTC 28.71 USD
0.00427300  BTC 26.03 USD
0.00723687  BTC 28.79 USD
0.00065674  BTC 4.77 USD
0.00244194  BTC 27.81 USD
0.00720398  BTC 28.56 USD
0.07300000  BTC 597.82 USD
0.00500554  BTC 28.16 USD
0.00654903  BTC 27.91 USD
0.00506733  BTC 32.11 USD
0.00686401  BTC 28.77 USD
0.00519399  BTC 29.47 USD
0.00467488  BTC 27.05 USD
0.00071371  BTC 4.52 USD
0.00683036  BTC 29.50 USD
0.00502206  BTC 25.70 USD
0.00295946  BTC 26.84 USD
0.00761885  BTC 27.65 USD
0.00225074  BTC 26.38 USD
0.00246798  BTC 11.12 USD
0.00918263  BTC 137.99 USD
0.10311966  BTC 847.70 USD
0.00347985  BTC 28.61 USD
0.00367648  BTC 27.16 USD
0.05411328  BTC 988.82 USD
0.00434824  BTC 27.17 USD
0.00726779  BTC 27.22 USD
0.07263432  BTC 275.65 USD
0.00731397  BTC 28.00 USD
0.00502414  BTC 25.71 USD
0.05419800  BTC 205.68 USD
0.01896795  BTC 75.19 USD
0.00590224  BTC 28.46 USD
0.00780350  BTC 30.82 USD
0.00067306  BTC 4.89 USD
0.00258157  BTC 26.42 USD
0.00652545  BTC 28.17 USD
0.00479920  BTC 27.13 USD
0.00257212  BTC 11.33 USD
0.00067393  BTC 4.69 USD
0.00726869  BTC 26.92 USD
0.00397287  BTC 27.99 USD
0.00379437  BTC 27.59 USD
0.00008506  BTC 1.14  USD
2.88344727  BTC 38,676.63  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