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
0.00474172  BTC 30.68 USD
0.06659783  BTC 249.71 USD
0.01000009  BTC 38.46 USD
0.07277164  BTC 278.72 USD
0.06374409  BTC 231.22 USD
0.06350023  BTC 229.96 USD
0.01121538  BTC 72.30 USD
0.06389353  BTC 236.15 USD
0.00612602  BTC 40.70 USD
0.00121932  BTC 11.25 USD
0.02094108  BTC 172.12 USD
0.00611252  BTC 39.69 USD
0.06712682  BTC 271.18 USD
0.00245281  BTC 16.02 USD
0.00650698  BTC 46.13 USD
0.00173366  BTC 11.14 USD
0.01171475  BTC 85.80 USD
0.05029615  BTC 180.49 USD
0.01710864  BTC 137.27 USD
0.00953149  BTC 38.40 USD
0.01212530  BTC 77.62 USD
0.07334168  BTC 275.65 USD
0.07298484  BTC 272.86 USD
0.06732064  BTC 271.19 USD
0.06755884  BTC 258.27 USD
0.06398784  BTC 232.50 USD
0.01464563  BTC 93.68 USD
0.06692267  BTC 255.26 USD
0.00119639  BTC 7.56 USD
0.00572684  BTC 37.70 USD
0.01205110  BTC 74.81 USD
0.02096387  BTC 169.04 USD
0.05820556  BTC 219.77 USD
0.00219275  BTC 14.20 USD
0.00221210  BTC 14.51 USD
0.02178748  BTC 179.20 USD
0.05074639  BTC 544.42 USD
0.01419002  BTC 104.31 USD
0.06251259  BTC 244.44 USD
0.05297973  BTC 204.96 USD
0.02129528  BTC 187.63 USD
0.01537405  BTC 114.59 USD
0.06750999  BTC 247.18 USD
0.02286591  BTC 183.23 USD
0.06395612  BTC 228.27 USD
0.00177204  BTC 11.60 USD
0.01085880  BTC 70.12 USD
0.00650421  BTC 41.74 USD
0.00180747  BTC 11.81 USD
0.00179417  BTC 11.35 USD
0.00021992  BTC 0.79  USD
2.56000000  BTC 9,142.94  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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