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
0.00289503  BTC 110.57 USD
0.00280900  BTC 107.28 USD
0.00391834  BTC 149.65 USD
0.00390388  BTC 149.10 USD
0.00126681  BTC 48.38 USD
0.00454655  BTC 173.65 USD
0.00084471  BTC 32.26 USD
0.00235000  BTC 89.75 USD
0.00042886  BTC 15.36 USD
0.00146016  BTC 55.77 USD
0.00265042  BTC 101.23 USD
0.00285286  BTC 108.96 USD
0.00232159  BTC 88.67 USD
0.00206325  BTC 78.80 USD
0.00168367  BTC 64.30 USD
0.00092817  BTC 35.45 USD
0.00239096  BTC 91.32 USD
0.00412005  BTC 157.36 USD
0.00084340  BTC 32.21 USD
0.00134623  BTC 51.42 USD
0.00099497  BTC 38.00 USD
0.00083416  BTC 31.86 USD
0.00448000  BTC 171.10 USD
0.00194743  BTC 74.38 USD
0.00154053  BTC 58.84 USD
0.00128343  BTC 49.02 USD
0.00183142  BTC 69.95 USD
0.00206748  BTC 78.96 USD
0.00260000  BTC 99.30 USD
0.00259257  BTC 99.02 USD
0.00138278  BTC 52.81 USD
0.00393832  BTC 150.42 USD
0.00392332  BTC 149.84 USD
0.00227657  BTC 86.95 USD
0.00293377  BTC 112.05 USD
0.00422392  BTC 161.32 USD
0.00072780  BTC 27.80 USD
0.00205793  BTC 78.60 USD
0.00139910  BTC 53.44 USD
0.00163568  BTC 62.47 USD
0.00110119  BTC 42.06 USD
0.00361575  BTC 138.10 USD
0.00352759  BTC 134.73 USD
0.00127866  BTC 48.84 USD
0.00448481  BTC 171.29 USD
0.00278507  BTC 106.37 USD
0.00431672  BTC 164.87 USD
0.00248182  BTC 94.79 USD
0.00062248  BTC 23.77 USD
0.00109629  BTC 41.87 USD
0.44287642  BTC 15,034.33  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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

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