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
0.00980396  BTC 24.58 USD
0.01135497  BTC 28.47 USD
0.05899914  BTC 147.95 USD
0.00942321  BTC 23.63 USD
0.03658482  BTC 91.74 USD
0.04520085  BTC 113.34 USD
0.00200000  BTC 5.02 USD
0.02473593  BTC 62.03 USD
0.00179473  BTC 4.50 USD
0.00182761  BTC 4.58 USD
0.00155301  BTC 3.89 USD
0.00154337  BTC 3.87 USD
0.00124677  BTC 3.13 USD
0.01353712  BTC 33.95 USD
0.00200000  BTC 5.02 USD
0.02000000  BTC 50.15 USD
0.00211450  BTC 5.30 USD
0.03025420  BTC 75.86 USD
0.00242910  BTC 6.09 USD
0.03941600  BTC 98.84 USD
0.00256478  BTC 6.43 USD
0.05064977  BTC 127.01 USD
0.00283929  BTC 7.12 USD
0.07700000  BTC 193.08 USD
0.00289939  BTC 7.27 USD
0.00957652  BTC 24.01 USD
0.00295525  BTC 7.41 USD
0.01033921  BTC 25.93 USD
0.00300000  BTC 7.52 USD
0.01300000  BTC 32.60 USD
0.00302651  BTC 7.59 USD
0.01896115  BTC 47.55 USD
0.00308583  BTC 7.74 USD
0.02281077  BTC 57.20 USD
0.00326439  BTC 8.19 USD
0.02928263  BTC 73.43 USD
0.00353778  BTC 8.87 USD
0.03100000  BTC 77.73 USD
0.00356346  BTC 8.94 USD
0.03921837  BTC 98.34 USD
0.00408463  BTC 10.24 USD
0.04308988  BTC 108.05 USD
0.00408735  BTC 10.25 USD
0.04915870  BTC 123.27 USD
0.00419930  BTC 10.53 USD
0.05779000  BTC 144.91 USD
0.00442485  BTC 11.10 USD
0.07255568  BTC 181.94 USD
0.00443558  BTC 11.12 USD
0.00100000  BTC 2.51 USD
25.21453500  BTC 63,227.47  USD
0.37161889  BTC 931.86  USD
0.04583271  BTC 114.93  USD
0.49900000  BTC 1,251.28  USD
0.15106293  BTC 378.80  USD
0.02421751  BTC 60.73  USD
0.09903389  BTC 248.34  USD
0.00303041  BTC 7.60  USD
6.45891420  BTC 16,196.24  USD
0.31871000  BTC 799.19  USD
0.03068593  BTC 76.95  USD
0.13400000  BTC 336.02  USD
0.56549000  BTC 1,418.01  USD
0.05700000  BTC 142.93  USD
1.95514327  BTC 4,902.68  USD
0.00639000  BTC 16.02  USD
0.05258213  BTC 131.85  USD
0.16931538  BTC 424.57  USD
1.73910886  BTC 4,360.95  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