Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
2

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
0.01273995  BTC 112.03 USD
0.01273995  BTC 112.03 USD
0.11799451  BTC 1,037.57 USD
0.01273995  BTC 112.03 USD
0.01272710  BTC 111.91 USD
0.23295137  BTC 2,048.42 USD
0.02434241  BTC 214.05 USD
0.23318667  BTC 2,050.49 USD
0.01272271  BTC 111.88 USD
0.11704386  BTC 1,029.21 USD
0.01272710  BTC 111.91 USD
0.01272710  BTC 111.91 USD
0.08227161  BTC 723.44 USD
0.01273995  BTC 112.03 USD
0.11704386  BTC 1,029.21 USD
0.02434241  BTC 214.05 USD
0.23318667  BTC 2,050.49 USD
0.05909010  BTC 519.60 USD
0.02431785  BTC 213.84 USD
0.02525241  BTC 222.05 USD
0.01273995  BTC 112.03 USD
0.00690618  BTC 60.05  USD
0.01280863  BTC 111.38  USD
0.11886577  BTC 1,033.60  USD
0.02110943  BTC 183.56  USD
0.00841941  BTC 73.21  USD
0.00554825  BTC 48.24  USD
0.03912022  BTC 340.17  USD
0.17653154  BTC 1,535.03  USD
0.03523450  BTC 306.38  USD
0.02109973  BTC 183.47  USD
0.03518275  BTC 305.93  USD
0.00848733  BTC 73.80  USD
0.00835903  BTC 72.69  USD
0.00525714  BTC 45.71  USD
0.00703720  BTC 61.19  USD
0.03373801  BTC 293.37  USD
0.00614555  BTC 53.44  USD
0.03518275  BTC 305.93  USD
0.07743073  BTC 673.30  USD
0.07180162  BTC 624.35  USD
0.11632561  BTC 1,011.51  USD
0.11758491  BTC 1,022.46  USD
0.00747709  BTC 65.02  USD
0.00983288  BTC 85.50  USD
0.02120216  BTC 184.36  USD
0.08357951  BTC 726.77  USD
0.01116442  BTC 97.08  USD
0.02611860  BTC 227.11  USD
0.00696496  BTC 60.56  USD
0.00596873  BTC 51.90  USD
0.00798922  BTC 69.47  USD
0.01024259  BTC 89.06  USD
0.01864151  BTC 162.10  USD
0.00835795  BTC 72.68  USD
0.00771644  BTC 67.10  USD
0.09515364  BTC 827.41  USD
0.11164420  BTC 970.80  USD

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

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