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
0.00152122  BTC 8.55 USD
0.00147250  BTC 9.50 USD
0.00159751  BTC 13.19 USD
0.00140390  BTC 9.09 USD
0.00148293  BTC 10.37 USD
0.00142330  BTC 9.15 USD
0.00144784  BTC 9.12 USD
0.00150798  BTC 9.61 USD
0.00149821  BTC 9.45 USD
0.00147935  BTC 10.33 USD
0.00142178  BTC 8.93 USD
0.00146087  BTC 10.21 USD
0.00146146  BTC 10.62 USD
0.00142479  BTC 8.98 USD
0.00156169  BTC 10.07 USD
0.00158350  BTC 11.75 USD
0.00156231  BTC 9.95 USD
0.00148093  BTC 9.33 USD
0.00149686  BTC 9.99 USD
0.00145756  BTC 9.25 USD
0.00141736  BTC 9.51 USD
0.00140603  BTC 9.03 USD
0.00150205  BTC 10.90 USD
0.00149193  BTC 10.93 USD
0.00140766  BTC 9.45 USD
0.00143782  BTC 8.08 USD
0.00153921  BTC 9.85 USD
0.00145791  BTC 9.47 USD
0.00142146  BTC 9.25 USD
0.00257000  BTC 8.80 USD
0.00150000  BTC 9.80 USD
0.00150675  BTC 11.44 USD
0.00159367  BTC 6.33 USD
0.00159427  BTC 9.87 USD
0.00159048  BTC 10.28 USD
0.00158924  BTC 12.04 USD
0.00151115  BTC 10.95 USD
0.00144974  BTC 9.20 USD
0.00151835  BTC 10.83 USD
0.00156826  BTC 12.86 USD
0.00141338  BTC 9.04 USD
0.00159072  BTC 11.14 USD
0.00157601  BTC 10.04 USD
0.00140619  BTC 9.00 USD
0.00153260  BTC 9.93 USD
0.00158908  BTC 10.13 USD
0.00148753  BTC 9.51 USD
0.00159627  BTC 10.28 USD
0.00147619  BTC 9.52 USD
0.00145921  BTC 9.43 USD
0.96583856  BTC 3,308.05  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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