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
0.00578557  BTC 54.11 USD
0.00392408  BTC 29.79 USD
0.00433092  BTC 27.03 USD
0.00323394  BTC 21.12 USD
0.00371739  BTC 24.50 USD
0.00331539  BTC 20.90 USD
0.00365881  BTC 23.59 USD
0.00555735  BTC 41.89 USD
0.00393753  BTC 31.19 USD
0.00430849  BTC 27.43 USD
0.00537867  BTC 40.01 USD
0.00615747  BTC 54.73 USD
0.00399177  BTC 26.91 USD
0.00324681  BTC 21.79 USD
0.00469482  BTC 30.27 USD
0.00436875  BTC 28.42 USD
0.00402481  BTC 26.28 USD
0.00537257  BTC 40.23 USD
0.00372523  BTC 24.41 USD
0.00474358  BTC 32.08 USD
0.00311257  BTC 19.94 USD
0.00331585  BTC 21.47 USD
0.00319495  BTC 20.98 USD
0.00327539  BTC 21.27 USD
0.00330230  BTC 21.54 USD
0.00449096  BTC 36.03 USD
0.00285246  BTC 17.98 USD
0.00331952  BTC 21.59 USD
0.00562058  BTC 46.29 USD
0.00584808  BTC 54.84 USD
0.00283989  BTC 18.02 USD
0.00449871  BTC 33.07 USD
0.00407844  BTC 33.44 USD
0.00310258  BTC 20.67 USD
0.00536590  BTC 40.67 USD
0.00425967  BTC 27.78 USD
0.00405460  BTC 26.42 USD
0.00562359  BTC 43.80 USD
0.00400815  BTC 26.96 USD
0.00325777  BTC 21.51 USD
0.00348160  BTC 22.41 USD
0.00579169  BTC 52.09 USD
0.00538882  BTC 40.97 USD
0.00366588  BTC 23.36 USD
0.00712543  BTC 46.84 USD
0.00311463  BTC 20.47 USD
0.00453042  BTC 34.80 USD
0.00348413  BTC 25.52 USD
0.00538855  BTC 39.46 USD
0.00581706  BTC 53.91 USD
0.00133766  BTC 8.79  USD
0.69483462  BTC 4,567.13  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