Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.15906000  BTC 290.41 USD
0.16473106  BTC 196.10 USD
0.16228463  BTC 193.57 USD
0.16140405  BTC 197.02 USD
0.16140405  BTC 197.02 USD
0.16487348  BTC 196.27 USD
0.16249304  BTC 458.53 USD
0.15586418  BTC 194.78 USD
0.15629095  BTC 317.76 USD
0.15609819  BTC 195.08 USD
0.15529517  BTC 188.32 USD
0.15567325  BTC 184.97 USD
0.15533159  BTC 428.45 USD
0.15509610  BTC 402.39 USD
0.16234214  BTC 198.16 USD
0.15605657  BTC 195.02 USD
0.16487348  BTC 196.27 USD
0.15618000  BTC 267.13 USD
0.16388888  BTC 211.12 USD
0.15640960  BTC 442.33 USD
0.16137027  BTC 192.84 USD
0.15658600  BTC 198.64 USD
0.16228463  BTC 193.57 USD
0.15635717  BTC 185.86 USD
0.15532000  BTC 414.58 USD
0.15603841  BTC 195.00 USD
0.16487348  BTC 196.27 USD
0.15624915  BTC 186.00 USD
0.16273219  BTC 471.11 USD
0.15797215  BTC 193.74 USD
0.16228463  BTC 193.57 USD
0.15797215  BTC 193.74 USD
0.16400148  BTC 315.88 USD
0.15755365  BTC 196.16 USD
0.16252452  BTC 193.85 USD
0.15758872  BTC 196.21 USD
0.16487348  BTC 196.27 USD
0.15740000  BTC 216.96 USD
0.16172648  BTC 193.26 USD
0.15645000  BTC 194.17 USD
0.16143060  BTC 195.76 USD
0.15694000  BTC 279.11 USD
0.16183964  BTC 193.04 USD
0.15758360  BTC 195.83 USD
0.16133666  BTC 196.08 USD
0.15900000  BTC 376.72 USD
0.16446399  BTC 195.78 USD
0.15755365  BTC 196.16 USD
0.16133666  BTC 196.08 USD
0.15797215  BTC 193.74 USD
0.09871252  BTC 275.14  USD
32.00000000  BTC 89,194.56  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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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