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
0.00273374  BTC 11.67 USD
0.00644510  BTC 24.34 USD
0.05102800  BTC 200.54 USD
0.00414152  BTC 17.09 USD
0.00131169  BTC 3.57 USD
0.00134918  BTC 14.67 USD
0.00139959  BTC 8.57 USD
0.00134000  BTC 8.75 USD
0.00600000  BTC 24.76 USD
0.00134903  BTC 10.22 USD
0.00609285  BTC 25.15 USD
0.02020671  BTC 83.18 USD
0.00134621  BTC 7.48 USD
0.00145517  BTC 10.18 USD
0.00702631  BTC 29.00 USD
0.00145809  BTC 22.90 USD
0.00148150  BTC 12.15 USD
0.00139598  BTC 13.43 USD
0.00135021  BTC 19.39 USD
0.00149951  BTC 21.39 USD
0.00296123  BTC 12.22 USD
0.00126200  BTC 5.69 USD
0.00126000  BTC 8.20 USD
0.00126500  BTC 5.22 USD
0.00132111  BTC 12.95 USD
0.00147612  BTC 4.18 USD
0.00135779  BTC 10.10 USD
0.00137223  BTC 13.34 USD
0.00140000  BTC 5.93 USD
0.00329849  BTC 13.61 USD
0.00240687  BTC 9.91 USD
0.00127713  BTC 5.37 USD
0.02527326  BTC 99.33 USD
0.00133691  BTC 14.75 USD
0.00371045  BTC 14.01 USD
0.00138489  BTC 9.22 USD
0.00144000  BTC 22.62 USD
0.00138000  BTC 12.11 USD
0.01021094  BTC 40.13 USD
0.00672815  BTC 27.77 USD
0.00147592  BTC 16.98 USD
0.00146680  BTC 11.86 USD
0.00590700  BTC 25.21 USD
0.00142200  BTC 5.91 USD
0.01869909  BTC 79.82 USD
0.00124096  BTC 10.07 USD
0.00636349  BTC 27.16 USD
0.00137344  BTC 3.81 USD
0.00464539  BTC 19.17 USD
0.01790486  BTC 73.70 USD
0.56600543  BTC 2,336.07  USD
0.05000000  BTC 206.36  USD
0.45000000  BTC 1,857.28  USD
0.95000000  BTC 3,920.93  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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