Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
13
Low
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
0.11657000  BTC 958.97 USD
0.11028800  BTC 907.29 USD
0.25250000  BTC 2,077.20 USD
0.12487000  BTC 1,027.25 USD
0.21450000  BTC 1,764.59 USD
0.07073437  BTC 581.90 USD
0.15478382  BTC 1,273.33 USD
0.05533455  BTC 455.21 USD
0.05774070  BTC 475.01 USD
0.05644200  BTC 464.32 USD
0.06000000  BTC 493.59 USD
0.05631712  BTC 463.29 USD
0.05528830  BTC 454.83 USD
0.05444350  BTC 447.88 USD
0.07178566  BTC 590.55 USD
0.05753489  BTC 473.31 USD
0.10443571  BTC 859.14 USD
0.06222444  BTC 511.89 USD
3.99812924  BTC 32,890.69 USD
0.05842866  BTC 480.66 USD
1.99900000  BTC 16,444.81 USD
0.05696464  BTC 468.62 USD
0.13640575  BTC 1,122.14 USD
0.06100000  BTC 501.82 USD
0.36273461  BTC 2,984.04 USD
0.06267793  BTC 515.62 USD
0.60346765  BTC 4,964.44 USD
0.05590192  BTC 459.88 USD
0.09260530  BTC 761.82 USD
0.05710000  BTC 469.73 USD
0.25000000  BTC 2,056.63 USD
0.05900000  BTC 485.36 USD
0.10334325  BTC 850.16 USD
0.06000000  BTC 493.59 USD
0.19630312  BTC 1,614.89 USD
0.06040000  BTC 496.88 USD
0.21443972  BTC 1,764.09 USD
0.06850000  BTC 563.52 USD
2.05718723  BTC 16,923.49 USD
0.06337787  BTC 521.38 USD
0.10393179  BTC 855.00 USD
0.06549344  BTC 538.78 USD
0.11015774  BTC 906.21 USD
0.06819605  BTC 561.02 USD
0.15703042  BTC 1,291.81 USD
0.06018848  BTC 495.14 USD
0.21900000  BTC 1,801.61 USD
0.07704360  BTC 633.80 USD
1.40000000  BTC 11,517.13 USD
0.06626171  BTC 545.10 USD
36.43523631  BTC 299,735.20  USD
0.31809118  BTC 2,616.78  USD
{{ errorMessage }}

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.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.

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