Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00205233  BTC 11.84 USD
0.00215167  BTC 17.20 USD
0.00222569  BTC 11.51 USD
0.00207411  BTC 12.02 USD
0.00224099  BTC 10.99 USD
0.00200370  BTC 13.38 USD
0.00220604  BTC 8.77 USD
0.00199054  BTC 13.38 USD
0.00219006  BTC 7.63 USD
0.00192356  BTC 6.62 USD
0.00165421  BTC 11.47 USD
0.00195902  BTC 15.25 USD
0.00185401  BTC 20.15 USD
0.00150077  BTC 10.99 USD
0.00161324  BTC 15.00 USD
0.00190862  BTC 6.61 USD
0.00215312  BTC 10.87 USD
0.00214188  BTC 11.66 USD
0.00186143  BTC 12.23 USD
0.00187476  BTC 12.16 USD
0.00170198  BTC 6.98 USD
0.00210742  BTC 7.27 USD
0.00220711  BTC 16.33 USD
0.00168959  BTC 11.62 USD
0.00197410  BTC 7.59 USD
0.00218929  BTC 8.38 USD
0.00180378  BTC 13.10 USD
0.00181044  BTC 11.36 USD
0.00184994  BTC 13.94 USD
0.00221628  BTC 8.88 USD
0.00157847  BTC 10.10 USD
0.00191367  BTC 6.83 USD
0.00179437  BTC 11.79 USD
0.00222526  BTC 14.35 USD
0.00186786  BTC 12.15 USD
0.00220425  BTC 17.44 USD
0.00220745  BTC 8.22 USD
0.00182021  BTC 12.07 USD
0.00144392  BTC 9.34 USD
0.00189725  BTC 6.81 USD
0.00177790  BTC 11.96 USD
0.00218648  BTC 7.49 USD
0.00182421  BTC 7.07 USD
0.00198877  BTC 8.01 USD
0.00227803  BTC 7.78 USD
0.00191357  BTC 12.20 USD
0.00185274  BTC 7.76 USD
0.00221536  BTC 8.83 USD
0.00181865  BTC 11.78 USD
0.00192948  BTC 6.63 USD
0.00042222  BTC 4.57  USD
0.62000000  BTC 6,709.00  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

Одинаковый адрес на входах
Один и тот же адрес во входных данных встречается несколько раз.
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 - 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