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
0.82000000  BTC 11,360.54 USD
0.82726184  BTC 11,461.15 USD
0.82609931  BTC 11,445.05 USD
0.82850100  BTC 11,478.32 USD
0.82975350  BTC 11,495.67 USD
0.83559378  BTC 11,576.58 USD
0.84541857  BTC 11,712.70 USD
1.70000000  BTC 20,628.33 USD
0.56816052  BTC 6,894.24  USD
0.96300000  BTC 11,685.34  USD
0.00810000  BTC 98.29  USD
0.16900000  BTC 2,050.70  USD
0.01430000  BTC 173.52  USD
0.07985201  BTC 968.95  USD
0.00143674  BTC 17.43  USD
0.00534000  BTC 64.80  USD
0.25754370  BTC 3,125.12  USD
0.03531831  BTC 428.56  USD
0.06448997  BTC 782.54  USD
0.08058533  BTC 977.85  USD
0.01092274  BTC 132.54  USD
0.04094463  BTC 496.83  USD
0.02087827  BTC 253.34  USD
0.01223669  BTC 148.48  USD
0.01380340  BTC 167.49  USD
0.03990000  BTC 484.16  USD
0.00343630  BTC 41.70  USD
0.06658199  BTC 807.93  USD
0.44347239  BTC 5,381.23  USD
0.11334562  BTC 1,375.37  USD
0.68150000  BTC 8,269.53  USD
0.15000000  BTC 1,820.15  USD
0.02587734  BTC 314.00  USD
0.01100306  BTC 133.51  USD
0.01920000  BTC 232.98  USD
0.00459295  BTC 55.73  USD
0.01753755  BTC 212.81  USD
0.09880552  BTC 1,198.94  USD
0.00287317  BTC 34.86  USD
0.00980461  BTC 118.97  USD
0.17411922  BTC 2,112.82  USD
0.06280564  BTC 762.10  USD
0.03116899  BTC 378.21  USD
0.15887303  BTC 1,927.81  USD
0.04200000  BTC 509.64  USD
0.17012550  BTC 2,064.36  USD
0.60440529  BTC 7,334.04  USD
0.06760041  BTC 820.28  USD
0.20567605  BTC 2,495.74  USD
0.24058457  BTC 2,919.33  USD
0.03550000  BTC 430.77  USD
0.05521888  BTC 670.04  USD
0.01162882  BTC 141.11  USD
0.00027606  BTC 3.35  USD
0.00307010  BTC 37.25  USD
0.13947488  BTC 1,692.43  USD
0.00225669  BTC 27.38  USD
0.13570000  BTC 1,646.63  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.

Software-dependent issues that are not fixable

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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