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
0.00114516  BTC 65.95 USD
0.00079952  BTC 25.50 USD
0.00076000  BTC 44.24 USD
0.00076000  BTC 44.73 USD
0.00295157  BTC 112.73 USD
0.00056142  BTC 27.53 USD
0.00033213  BTC 10.83 USD
0.00085036  BTC 30.30 USD
0.00030425  BTC 10.18 USD
0.00030430  BTC 10.24 USD
0.00029731  BTC 10.30 USD
0.00028484  BTC 10.21 USD
0.00028219  BTC 9.82 USD
0.00170608  BTC 53.93 USD
0.00034751  BTC 14.03 USD
0.00111988  BTC 34.70 USD
0.00038231  BTC 13.62 USD
0.00130922  BTC 39.23 USD
0.00052073  BTC 18.65 USD
0.00028163  BTC 9.86 USD
0.00032529  BTC 10.37 USD
0.00059880  BTC 34.53 USD
0.00045702  BTC 16.77 USD
0.00076000  BTC 43.44 USD
0.00000547  BTC 0.17 USD
0.00076000  BTC 43.27 USD
0.00049863  BTC 20.26 USD
0.00120502  BTC 60.33 USD
0.00053338  BTC 17.95 USD
0.00040916  BTC 13.23 USD
0.00068113  BTC 23.60 USD
0.00174982  BTC 52.43 USD
0.00069160  BTC 24.77 USD
0.00130786  BTC 44.86 USD
0.00077458  BTC 27.74 USD
0.00101387  BTC 32.77 USD
0.00084259  BTC 28.22 USD
0.00140649  BTC 48.90 USD
0.00089357  BTC 30.30 USD
0.00439905  BTC 142.19 USD
0.00092000  BTC 37.39 USD
0.00053359  BTC 29.53 USD
0.00092123  BTC 37.44 USD
0.00059000  BTC 33.87 USD
0.00106919  BTC 43.45 USD
0.00062170  BTC 32.31 USD
0.00107062  BTC 43.51 USD
0.00076000  BTC 43.58 USD
0.00119788  BTC 40.32 USD
0.00076000  BTC 42.95 USD
0.01364661  BTC 441.11  USD
0.05000003  BTC 1,616.20  USD
0.00666007  BTC 215.28  USD
0.01854685  BTC 599.51  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

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