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
0.00080566  BTC 28.88 USD
0.00305193  BTC 103.00 USD
0.00255905  BTC 100.19 USD
0.00067064  BTC 22.58 USD
0.00305109  BTC 102.97 USD
0.00122202  BTC 40.90 USD
0.00171420  BTC 69.66 USD
0.00029747  BTC 9.49 USD
0.00031660  BTC 12.09 USD
0.00026944  BTC 9.61 USD
0.00027661  BTC 9.49 USD
0.01946235  BTC 656.83 USD
0.00883394  BTC 298.14 USD
0.00285525  BTC 96.81 USD
0.00099726  BTC 40.53 USD
0.00032510  BTC 11.38 USD
0.00121805  BTC 46.52 USD
0.00034870  BTC 11.37 USD
0.01992856  BTC 676.51 USD
0.00041903  BTC 14.22 USD
0.00174904  BTC 67.19 USD
0.00504450  BTC 170.25 USD
0.00305091  BTC 102.97 USD
0.00155109  BTC 59.59 USD
0.00305166  BTC 102.99 USD
0.00070311  BTC 24.44 USD
0.00305375  BTC 103.06 USD
0.00368250  BTC 124.28 USD
0.01525934  BTC 514.99  USD
0.03042482  BTC 1,026.81  USD
0.01991713  BTC 672.18  USD
0.02486504  BTC 839.17  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Address reuse
The sender uses the same address for receiving and for change
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