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
0.03464717  BTC 551.94 USD
0.01000000  BTC 167.47 USD
0.01180453  BTC 208.23 USD
0.16129309  BTC 2,701.12 USD
0.05005070  BTC 882.88 USD
0.00876757  BTC 122.63 USD
0.15149305  BTC 2,467.01 USD
0.00741437  BTC 130.79 USD
0.03000000  BTC 528.87 USD
0.10375738  BTC 1,737.59 USD
0.04447738  BTC 784.10 USD
0.00918598  BTC 161.94 USD
0.00104000  BTC 18.33 USD
0.01368594  BTC 218.02 USD
0.03579709  BTC 570.26 USD
0.00342548  BTC 55.06 USD
0.03062749  BTC 539.94 USD
0.00931199  BTC 144.14 USD
0.00650142  BTC 114.61 USD
0.00500000  BTC 83.73 USD
0.01385713  BTC 232.06 USD
0.00532867  BTC 93.94 USD
0.00900000  BTC 150.72 USD
0.01268575  BTC 202.09 USD
0.03084860  BTC 543.83 USD
0.02358588  BTC 415.80 USD
0.01331914  BTC 223.05 USD
0.02178617  BTC 384.07 USD
0.02771885  BTC 488.66 USD
0.00237179  BTC 38.13 USD
0.01139011  BTC 200.92 USD
0.07038244  BTC 995.95 USD
0.01403400  BTC 247.41  USD
0.07994974  BTC 1,409.45  USD
0.14945873  BTC 2,634.83  USD
0.10178018  BTC 1,794.30  USD
0.08729428  BTC 1,538.92  USD
0.11881774  BTC 2,094.66  USD
0.10025031  BTC 1,767.33  USD
0.01670639  BTC 294.52  USD
0.14978938  BTC 2,640.66  USD
0.14696212  BTC 2,590.82  USD
0.00030618  BTC 5.40  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

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