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
0.00028153  BTC 1.12 USD
0.00048369  BTC 0.99 USD
0.00041124  BTC 1.74 USD
0.00027287  BTC 1.08 USD
0.00055998  BTC 1.62 USD
0.00105698  BTC 2.99 USD
0.00034310  BTC 0.97 USD
0.00177365  BTC 5.96 USD
0.00151808  BTC 5.10 USD
0.00046000  BTC 0.85 USD
0.00072141  BTC 5.03 USD
0.00079500  BTC 2.25 USD
0.00030000  BTC 0.67 USD
0.00090000  BTC 1.73 USD
0.00121877  BTC 10.62 USD
0.00168609  BTC 5.94 USD
0.00156045  BTC 3.66 USD
0.00154213  BTC 5.44 USD
0.00101135  BTC 3.26 USD
0.00169014  BTC 6.83 USD
0.00041042  BTC 1.78 USD
0.00175255  BTC 7.64 USD
0.00069021  BTC 1.65 USD
0.00167331  BTC 7.09 USD
0.00056700  BTC 1.36 USD
0.00166036  BTC 6.79 USD
0.00041517  BTC 1.13 USD
0.00168022  BTC 6.62 USD
0.00041676  BTC 1.92 USD
0.00166273  BTC 7.27 USD
0.00032000  BTC 1.36 USD
0.00190520  BTC 8.23 USD
0.00173569  BTC 14.23 USD
0.00151301  BTC 6.53 USD
0.00095000  BTC 2.27 USD
0.00172736  BTC 7.46 USD
0.00158402  BTC 16.77 USD
0.00180173  BTC 8.26 USD
0.00099760  BTC 7.27 USD
0.00152006  BTC 6.97 USD
0.00068870  BTC 1.69 USD
0.00155647  BTC 7.30 USD
0.00029468  BTC 5.67 USD
0.00186031  BTC 8.73 USD
0.00052812  BTC 7.23 USD
0.00192640  BTC 8.87 USD
0.00067368  BTC 1.70 USD
0.00190106  BTC 8.38 USD
0.00055723  BTC 1.42 USD
0.00167999  BTC 7.25 USD
0.45194711  BTC 8,767.31  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