Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00023011  BTC 8.61 USD
0.00025002  BTC 8.87 USD
0.00305069  BTC 117.09 USD
0.00020094  BTC 9.28 USD
0.00064982  BTC 31.87 USD
0.00011383  BTC 3.95 USD
0.00034303  BTC 11.90 USD
0.00008265  BTC 4.13 USD
0.00017926  BTC 6.22 USD
0.00020747  BTC 7.36 USD
0.00033525  BTC 11.90 USD
0.00030269  BTC 10.74 USD
0.00061900  BTC 21.97 USD
0.00018543  BTC 10.65 USD
0.00039437  BTC 14.00 USD
0.00062496  BTC 22.18 USD
0.00085074  BTC 30.20 USD
0.00030944  BTC 16.08 USD
0.00022177  BTC 7.69 USD
0.00076533  BTC 41.95 USD
0.00025259  BTC 8.97 USD
0.00378920  BTC 134.51 USD
0.00035174  BTC 12.49 USD
0.00010732  BTC 6.18 USD
0.00045136  BTC 16.02 USD
0.00022420  BTC 8.63 USD
0.00002919  BTC 1.60 USD
0.00023231  BTC 8.66 USD
0.00003857  BTC 2.08 USD
0.00026960  BTC 15.35 USD
0.00005105  BTC 1.91 USD
0.00384962  BTC 136.65 USD
0.00005340  BTC 2.66 USD
0.00003872  BTC 1.93 USD
0.00006659  BTC 2.61 USD
0.00010381  BTC 3.98 USD
0.00006964  BTC 2.85 USD
0.00054893  BTC 30.38 USD
0.00006966  BTC 2.42 USD
0.00069497  BTC 41.31 USD
0.00007269  BTC 3.36 USD
0.00052613  BTC 30.91 USD
0.00007303  BTC 2.81 USD
0.00033491  BTC 11.89 USD
0.00007323  BTC 3.43 USD
0.00016280  BTC 5.78 USD
0.00007416  BTC 3.71 USD
0.00015529  BTC 5.51 USD
0.00007469  BTC 3.99 USD
0.00013832  BTC 7.40 USD
0.01525350  BTC 541.45  USD
0.03732421  BTC 1,324.90  USD
0.02325024  BTC 825.31  USD
0.01387867  BTC 492.65  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.
Discrepancy: output address duplicates
There are outputs with the same address — that makes no economical sense.
How to improve?
It is not recommended to repeat addresses among the list of Recipients. It is unnecessary and costly.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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