Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
2

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
0.00700000  BTC 16.72 USD
0.00100000  BTC 2.39 USD
0.00168000  BTC 4.01 USD
0.00500000  BTC 11.95 USD
0.04981190  BTC 119.00 USD
0.00100000  BTC 2.39 USD
0.05000000  BTC 119.45 USD
0.01500000  BTC 35.84 USD
0.00250000  BTC 5.97 USD
0.00040000  BTC 0.96 USD
0.13700000  BTC 327.30 USD
0.00100000  BTC 2.39 USD
0.01400000  BTC 33.45 USD
0.04000000  BTC 95.56 USD
0.10000000  BTC 238.90 USD
0.02000000  BTC 47.78 USD
0.01615212  BTC 38.59 USD
0.13400000  BTC 320.13 USD
0.00523929  BTC 12.52 USD
0.01000000  BTC 23.89 USD
0.01033369  BTC 24.69 USD
0.03000000  BTC 71.67 USD
0.00100000  BTC 2.39 USD
0.00223308  BTC 5.33 USD
0.00190000  BTC 4.54 USD
0.10000000  BTC 238.90 USD
0.14200000  BTC 339.24 USD
0.01000000  BTC 23.89 USD
0.00100000  BTC 2.39 USD
0.00498060  BTC 11.90 USD
0.00200000  BTC 4.78 USD
0.03500000  BTC 83.62 USD
0.00400000  BTC 9.56 USD
0.00250000  BTC 5.97 USD
0.18700000  BTC 446.75 USD
0.50441975  BTC 1,205.07 USD
0.10000000  BTC 238.90 USD
0.38579402  BTC 921.67  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00300000  BTC 7.17  USD
0.00010000  BTC 0.24  USD
0.00040000  BTC 0.96  USD
0.00100000  BTC 2.39  USD
0.00144000  BTC 3.44  USD
0.00029976  BTC 0.72  USD
0.00020000  BTC 0.48  USD
0.00010000  BTC 0.24  USD
0.00050000  BTC 1.19  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00040000  BTC 0.96  USD
0.00040000  BTC 0.96  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00013756  BTC 0.33  USD
0.03882310  BTC 92.75  USD
0.00010000  BTC 0.24  USD
0.00500000  BTC 11.95  USD
0.00010999  BTC 0.26  USD
0.00020000  BTC 0.48  USD
0.00100000  BTC 2.39  USD
0.00010000  BTC 0.24  USD
0.00019572  BTC 0.47  USD
0.00197479  BTC 4.72  USD
0.00700000  BTC 16.72  USD
0.01990962  BTC 47.56  USD
0.00020000  BTC 0.48  USD
0.00050000  BTC 1.19  USD
0.02000000  BTC 47.78  USD
0.00020000  BTC 0.48  USD
0.00020000  BTC 0.48  USD
0.00100000  BTC 2.39  USD
0.00031302  BTC 0.75  USD
0.00010000  BTC 0.24  USD
0.00043164  BTC 1.03  USD
0.00010000  BTC 0.24  USD
0.00030000  BTC 0.72  USD
0.00010000  BTC 0.24  USD
0.00020000  BTC 0.48  USD
0.00042000  BTC 1.00  USD
0.00500000  BTC 11.95  USD
0.00022571  BTC 0.54  USD
0.00010000  BTC 0.24  USD
0.00010000  BTC 0.24  USD
0.00030000  BTC 0.72  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

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