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
0.00171087  BTC 99.62 USD
0.00171107  BTC 99.74 USD
0.00171097  BTC 99.45 USD
0.00171126  BTC 98.13 USD
0.00171114  BTC 91.48 USD
0.00171056  BTC 95.90 USD
0.00171030  BTC 102.87 USD
0.00171234  BTC 59.33 USD
0.00171234  BTC 88.98 USD
0.00171235  BTC 95.65 USD
0.00171235  BTC 94.12 USD
0.00171235  BTC 65.40 USD
0.00171237  BTC 101.26 USD
0.00171238  BTC 92.19 USD
0.00171075  BTC 85.38 USD
0.00171234  BTC 93.16 USD
0.00171066  BTC 100.46 USD
0.00171233  BTC 98.60 USD
0.00171044  BTC 60.95 USD
0.00171233  BTC 95.87 USD
0.00171130  BTC 91.43 USD
0.00171232  BTC 99.52 USD
0.00171119  BTC 99.49 USD
0.00171232  BTC 95.87 USD
0.00171110  BTC 98.23 USD
0.00171232  BTC 99.52 USD
0.00171102  BTC 94.44 USD
0.00171232  BTC 59.57 USD
0.00171091  BTC 59.34 USD
0.00171231  BTC 91.49 USD
0.00171081  BTC 57.29 USD
0.00171231  BTC 55.00 USD
0.00171069  BTC 99.05 USD
0.00171230  BTC 53.93 USD
0.00171062  BTC 54.95 USD
0.00171229  BTC 98.11 USD
0.00171050  BTC 98.20 USD
0.00171226  BTC 98.73 USD
0.00171035  BTC 99.70 USD
0.00171226  BTC 102.99 USD
0.00171239  BTC 100.61 USD
0.00171224  BTC 95.61 USD
0.00171127  BTC 99.75 USD
0.00171223  BTC 91.48 USD
0.00171122  BTC 97.57 USD
0.00171222  BTC 57.34 USD
0.00171117  BTC 99.46 USD
0.00171222  BTC 57.92 USD
0.00171112  BTC 98.05 USD
0.00171222  BTC 59.53 USD
0.00041134  BTC 14.56  USD
0.53636940  BTC 18,984.26  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.
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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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