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
0.00141640  BTC 4.88 USD
0.00123573  BTC 7.72 USD
0.00130814  BTC 10.06 USD
0.00117557  BTC 3.87 USD
0.00112741  BTC 12.01 USD
0.00107269  BTC 11.40 USD
0.00122786  BTC 4.83 USD
0.00124915  BTC 9.06 USD
0.00131950  BTC 8.74 USD
0.00115870  BTC 4.51 USD
0.00105977  BTC 5.96 USD
0.00143359  BTC 6.49 USD
0.00109478  BTC 8.67 USD
0.00122289  BTC 7.78 USD
0.00104912  BTC 6.68 USD
0.00108975  BTC 12.26 USD
0.00117289  BTC 4.08 USD
0.00125453  BTC 8.24 USD
0.00112009  BTC 12.71 USD
0.00118208  BTC 7.57 USD
0.00127646  BTC 8.43 USD
0.00131448  BTC 9.04 USD
0.00123569  BTC 8.30 USD
0.00116012  BTC 4.12 USD
0.00110703  BTC 12.17 USD
0.00125044  BTC 7.91 USD
0.00130217  BTC 5.42 USD
0.00131277  BTC 8.15 USD
0.00103506  BTC 10.93 USD
0.07630000  BTC 328.41 USD
0.00112135  BTC 7.23 USD
0.00111507  BTC 8.09 USD
0.00118531  BTC 4.23 USD
0.00103845  BTC 6.59 USD
0.00138232  BTC 9.03 USD
0.00132216  BTC 8.07 USD
0.00132348  BTC 8.12 USD
0.00131626  BTC 10.11 USD
0.00105530  BTC 4.22 USD
0.00122964  BTC 8.10 USD
0.00127008  BTC 10.42 USD
0.00109201  BTC 8.29 USD
0.00102458  BTC 8.99 USD
0.00131945  BTC 5.26 USD
0.00130726  BTC 5.11 USD
0.00138336  BTC 8.87 USD
0.00108747  BTC 8.37 USD
0.00105016  BTC 9.06 USD
0.00110743  BTC 7.74 USD
0.00131862  BTC 8.34 USD
0.00023969  BTC 1.00  USD
0.15000000  BTC 624.90  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