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
0.00228568  BTC 1.62 USD
0.00199400  BTC 1.49 USD
0.52711617  BTC 419.12 USD
0.00199242  BTC 1.47 USD
0.00200748  BTC 1.55 USD
0.00225201  BTC 1.58 USD
0.00202710  BTC 1.52 USD
0.00204466  BTC 1.60 USD
0.00232051  BTC 1.67 USD
0.00205475  BTC 1.61 USD
0.00206578  BTC 1.90 USD
0.00206945  BTC 2.03 USD
0.59775852  BTC 427.30 USD
0.00231953  BTC 1.79 USD
0.00233039  BTC 1.81 USD
0.00230093  BTC 1.63 USD
0.00228310  BTC 1.60 USD
0.00202633  BTC 1.83 USD
0.00229512  BTC 1.63 USD
0.00203491  BTC 1.58 USD
0.00236602  BTC 1.71 USD
0.00213391  BTC 2.20 USD
0.00199582  BTC 1.50 USD
0.16145983  BTC 154.81 USD
0.00212823  BTC 2.17 USD
0.00232378  BTC 1.67 USD
0.00203561  BTC 1.57 USD
0.00228793  BTC 1.61 USD
0.00229696  BTC 1.64 USD
0.00199864  BTC 1.52 USD
0.00202349  BTC 1.56 USD
0.00227674  BTC 1.61 USD
0.00204326  BTC 1.58 USD
0.00203021  BTC 1.84 USD
0.00207647  BTC 2.20 USD
0.00204360  BTC 1.96 USD
0.03590664  BTC 22.22 USD
0.00237430  BTC 1.73 USD
0.00240528  BTC 1.80 USD
0.00202249  BTC 1.83 USD
0.00574800  BTC 4.08 USD
0.00230856  BTC 1.65 USD
0.00236003  BTC 1.72 USD
0.00205131  BTC 1.61 USD
0.00202326  BTC 1.52 USD
0.00229948  BTC 1.63 USD
0.00199428  BTC 1.49 USD
0.00198333  BTC 1.48 USD
0.00199679  BTC 1.47 USD
0.30000000  BTC 270.01 USD
0.00186458  BTC 1.68  USD
2.10633089  BTC 1,895.78  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

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