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
0.01242015  BTC 59.89 USD
0.01408125  BTC 67.90 USD
0.03077088  BTC 148.38 USD
0.01100000  BTC 53.04 USD
0.02260708  BTC 109.01 USD
0.02820849  BTC 136.02 USD
0.00132300  BTC 6.38 USD
0.02000000  BTC 96.44 USD
0.00123000  BTC 5.93 USD
0.00130000  BTC 6.27 USD
0.00104890  BTC 5.06 USD
0.00078455  BTC 3.78 USD
0.00055000  BTC 2.65 USD
0.01650000  BTC 79.56 USD
0.00159232  BTC 7.68 USD
0.01924247  BTC 92.79 USD
0.00159600  BTC 7.70 USD
0.02141898  BTC 103.28 USD
0.00159827  BTC 7.71 USD
0.02421816  BTC 116.78 USD
0.00174183  BTC 8.40 USD
0.02937079  BTC 141.63 USD
0.00180000  BTC 8.68 USD
0.03433000  BTC 165.54 USD
0.00183010  BTC 8.82 USD
0.01118000  BTC 53.91 USD
0.00187000  BTC 9.02 USD
0.01367000  BTC 65.92 USD
0.00187000  BTC 9.02 USD
0.01581123  BTC 76.24 USD
0.00197129  BTC 9.51 USD
0.01800000  BTC 86.80 USD
0.00233622  BTC 11.27 USD
0.01984868  BTC 95.71 USD
0.00263670  BTC 12.71 USD
0.02055900  BTC 99.14 USD
0.00270000  BTC 13.02 USD
0.02199257  BTC 106.05 USD
0.00316076  BTC 15.24 USD
0.02371000  BTC 114.33 USD
0.00347851  BTC 16.77 USD
0.02504357  BTC 120.76 USD
0.00401000  BTC 19.34 USD
0.02892210  BTC 139.46 USD
0.00401300  BTC 19.35 USD
0.03072255  BTC 148.15 USD
0.00406686  BTC 19.61 USD
0.03179991  BTC 153.34 USD
0.00419673  BTC 20.24 USD
0.00010000  BTC 0.48 USD
11.02927767  BTC 53,183.73  USD
0.02900000  BTC 139.84  USD
0.10593098  BTC 510.80  USD
0.04398725  BTC 212.11  USD
0.01484965  BTC 71.61  USD
0.01300000  BTC 62.69  USD
0.01595576  BTC 76.94  USD
0.00435462  BTC 21.00  USD
0.33603742  BTC 1,620.39  USD
0.52681985  BTC 2,540.35  USD
0.03080600  BTC 148.55  USD
0.02399421  BTC 115.70  USD
0.11840057  BTC 570.93  USD
0.09763941  BTC 470.82  USD
0.02836365  BTC 136.77  USD
0.29900000  BTC 1,441.79  USD
0.39944308  BTC 1,926.13  USD
0.05536757  BTC 266.99  USD
0.10762775  BTC 518.99  USD
0.04904963  BTC 236.52  USD
0.03946400  BTC 190.30  USD
0.00300000  BTC 14.47  USD
0.01200000  BTC 57.86  USD
1.42122949  BTC 6,853.24  USD
10.00000063  BTC 48,220.50  USD
0.00900000  BTC 43.40  USD
8.84983044  BTC 42,674.32  USD
0.00256790  BTC 12.38  USD
0.00718379  BTC 34.64  USD
0.74600000  BTC 3,597.25  USD
0.21555119  BTC 1,039.40  USD
0.00700000  BTC 33.75  USD
0.03100000  BTC 149.48  USD
0.06615698  BTC 319.01  USD
1.88431226  BTC 9,086.25  USD
0.50400000  BTC 2,430.31  USD
7.27389250  BTC 35,075.07  USD
0.04831987  BTC 233.00  USD
0.00610177  BTC 29.42  USD
0.05000000  BTC 241.10  USD
0.04900000  BTC 236.28  USD
0.00900000  BTC 43.40  USD
0.18221051  BTC 878.63  USD
0.01835304  BTC 88.50  USD
0.96057382  BTC 4,631.93  USD
0.10334100  BTC 498.32  USD
0.09900000  BTC 477.38  USD
0.25734437  BTC 1,240.93  USD
0.01521000  BTC 73.34  USD
0.07800000  BTC 376.12  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
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