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
0.00260626  BTC 12.79 USD
0.00318449  BTC 15.62 USD
0.00908725  BTC 44.58 USD
0.00224158  BTC 11.00 USD
0.00595720  BTC 29.23 USD
0.00735234  BTC 36.07 USD
0.00110716  BTC 5.43 USD
0.00505462  BTC 24.80 USD
0.00109932  BTC 5.39 USD
0.00110596  BTC 5.43 USD
0.00107369  BTC 5.27 USD
0.00103890  BTC 5.10 USD
0.00100846  BTC 4.95 USD
0.00355455  BTC 17.44 USD
0.00110988  BTC 5.45 USD
0.00406169  BTC 19.93 USD
0.00111019  BTC 5.45 USD
0.00566713  BTC 27.80 USD
0.00111592  BTC 5.47 USD
0.00656238  BTC 32.20 USD
0.00111987  BTC 5.49 USD
0.00815903  BTC 40.03 USD
0.00112373  BTC 5.51 USD
0.00946747  BTC 46.45 USD
0.00112894  BTC 5.54 USD
0.00225171  BTC 11.05 USD
0.00112904  BTC 5.54 USD
0.00278395  BTC 13.66 USD
0.00113388  BTC 5.56 USD
0.00337965  BTC 16.58 USD
0.00116114  BTC 5.70 USD
0.00371941  BTC 18.25 USD
0.00116204  BTC 5.70 USD
0.00486372  BTC 23.86 USD
0.00116231  BTC 5.70 USD
0.00556027  BTC 27.28 USD
0.00119160  BTC 5.85 USD
0.00571872  BTC 28.06 USD
0.00122067  BTC 5.99 USD
0.00633136  BTC 31.06 USD
0.00122995  BTC 6.03 USD
0.00700000  BTC 34.34 USD
0.00131426  BTC 6.45 USD
0.00806019  BTC 39.54 USD
0.00132040  BTC 6.48 USD
0.00851120  BTC 41.76 USD
0.00133372  BTC 6.54 USD
0.00945842  BTC 46.40 USD
0.00134089  BTC 6.58 USD
0.00100500  BTC 4.93 USD
0.77991535  BTC 3,826.28  USD
0.99950000  BTC 4,903.56  USD
0.01510131  BTC 74.09  USD
0.02055696  BTC 100.85  USD
4.39950000  BTC 21,584.02  USD
0.14950000  BTC 733.45  USD
0.02351009  BTC 115.34  USD
3.94000000  BTC 19,329.71  USD
0.32132370  BTC 1,576.42  USD
0.01521768  BTC 74.66  USD
0.21464062  BTC 1,053.03  USD
0.50000000  BTC 2,453.01  USD
0.00177129  BTC 8.69  USD
0.07950000  BTC 390.03  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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