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
0.00070798  BTC 4.44 USD
0.00070860  BTC 4.44 USD
0.00071395  BTC 5.16 USD
0.00071427  BTC 7.09 USD
0.00071007  BTC 5.13 USD
0.00071005  BTC 5.14 USD
0.00070878  BTC 6.38 USD
0.00071089  BTC 5.99 USD
0.00071549  BTC 6.58 USD
0.00071068  BTC 3.58 USD
0.00070826  BTC 6.51 USD
0.00070855  BTC 6.74 USD
0.00071367  BTC 5.14 USD
0.00071515  BTC 7.40 USD
0.00071317  BTC 5.35 USD
0.00071435  BTC 6.64 USD
0.00071421  BTC 5.17 USD
0.00071131  BTC 7.22 USD
0.00071266  BTC 6.99 USD
0.00071312  BTC 7.00 USD
0.00071000  BTC 6.52 USD
0.00070778  BTC 5.00 USD
0.00071587  BTC 5.18 USD
0.00070866  BTC 4.44 USD
0.00071157  BTC 6.67 USD
0.00071238  BTC 5.23 USD
0.00070876  BTC 6.23 USD
0.00071500  BTC 5.23 USD
0.00071613  BTC 5.38 USD
0.00070861  BTC 6.52 USD
0.00071587  BTC 4.58 USD
0.00071127  BTC 6.99 USD
0.00070902  BTC 6.52 USD
0.00071651  BTC 6.30 USD
0.00071012  BTC 5.00 USD
0.00070875  BTC 6.79 USD
0.00071471  BTC 6.65 USD
0.00071309  BTC 6.63 USD
0.00071456  BTC 4.81 USD
0.00071572  BTC 5.18 USD
0.00070977  BTC 6.75 USD
0.00071000  BTC 6.53 USD
0.00071479  BTC 5.17 USD
0.00071444  BTC 6.35 USD
0.00071096  BTC 6.80 USD
0.05043225  BTC 491.98  USD
0.05950000  BTC 580.44  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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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