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
0.00443210  BTC 137.32 USD
0.00675168  BTC 209.18 USD
0.00339990  BTC 105.34 USD
0.00168688  BTC 52.26 USD
0.00335639  BTC 103.99 USD
0.00339670  BTC 105.24 USD
0.00169204  BTC 52.42 USD
0.00224569  BTC 69.58 USD
0.03300000  BTC 988.75 USD
0.00201039  BTC 62.29 USD
0.00672754  BTC 208.43 USD
0.00158096  BTC 47.37 USD
0.00163756  BTC 49.06 USD
0.03334162  BTC 1,032.99 USD
0.00170780  BTC 52.91 USD
0.00329053  BTC 98.59 USD
0.00168720  BTC 50.55 USD
0.00170220  BTC 51.00 USD
0.00471703  BTC 146.14 USD
0.00197531  BTC 59.18 USD
0.00167421  BTC 50.16 USD
0.00160915  BTC 49.85 USD
0.00201099  BTC 62.30 USD
0.00188090  BTC 56.36 USD
0.00167655  BTC 50.23 USD
0.03354740  BTC 1,039.37 USD
0.00222570  BTC 68.96 USD
0.00327435  BTC 98.11 USD
0.01427000  BTC 442.11 USD
0.01701600  BTC 527.19 USD
0.01023428  BTC 317.08 USD
0.00213509  BTC 66.15 USD
0.00488404  BTC 146.34 USD
0.00178072  BTC 55.17 USD
0.00842453  BTC 261.01 USD
0.00188133  BTC 58.29 USD
0.00163516  BTC 50.66 USD
0.00167988  BTC 52.05 USD
0.00325781  BTC 97.61 USD
0.00171365  BTC 51.34 USD
0.00167961  BTC 52.04 USD
0.00180345  BTC 55.87 USD
0.00166035  BTC 49.75 USD
0.01707560  BTC 529.04 USD
0.00174530  BTC 52.29 USD
0.00994047  BTC 307.98 USD
0.00334959  BTC 103.78 USD
0.03034000  BTC 939.99 USD
0.00374819  BTC 116.13 USD
0.00195443  BTC 60.55 USD
0.00083627  BTC 38.83  USD
1.13677734  BTC 52,786.25  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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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