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
0.00232113  BTC 10.02 USD
0.00359955  BTC 8.20 USD
0.00188627  BTC 10.61 USD
0.00185916  BTC 10.54 USD
0.00251230  BTC 16.51 USD
0.00204468  BTC 8.83 USD
0.00161383  BTC 11.74 USD
0.00402895  BTC 16.27 USD
0.00222352  BTC 8.10 USD
0.00181818  BTC 7.93 USD
0.00176508  BTC 7.00 USD
0.00193756  BTC 7.60 USD
0.00226942  BTC 8.33 USD
0.00911920  BTC 24.67 USD
0.01038854  BTC 153.11 USD
0.00286747  BTC 7.74 USD
0.00254315  BTC 16.51 USD
0.00239452  BTC 6.29 USD
0.00282679  BTC 7.23 USD
0.00280140  BTC 7.19 USD
0.00191719  BTC 11.64 USD
0.00230048  BTC 10.60 USD
0.00299474  BTC 19.59 USD
0.00160583  BTC 9.25 USD
0.00511160  BTC 46.13 USD
0.00232829  BTC 6.00 USD
0.00353720  BTC 26.89 USD
0.00189255  BTC 11.13 USD
0.00308903  BTC 7.59 USD
0.00180719  BTC 7.98 USD
0.00290866  BTC 7.15 USD
0.00279712  BTC 11.30 USD
0.00381356  BTC 9.90 USD
0.00327909  BTC 8.38 USD
0.00286744  BTC 7.76 USD
0.00277615  BTC 6.81 USD
0.00306759  BTC 7.10 USD
0.00164853  BTC 12.92 USD
0.00191356  BTC 11.07 USD
0.00196380  BTC 7.93 USD
0.00199125  BTC 8.35 USD
0.00180661  BTC 7.70 USD
0.00183872  BTC 11.26 USD
0.00281411  BTC 7.19 USD
0.00219816  BTC 7.55 USD
0.00349951  BTC 8.29 USD
0.00189808  BTC 14.02 USD
0.00312510  BTC 8.46 USD
0.00276245  BTC 6.54 USD
0.00180155  BTC 7.68 USD
0.00128576  BTC 18.95  USD
0.68428500  BTC 10,085.48  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