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
0.01125440  BTC 291.70 USD
0.00017609  BTC 4.56 USD
0.01116437  BTC 289.37 USD
0.07737472  BTC 2,005.48 USD
0.00812429  BTC 210.57 USD
0.02466263  BTC 639.23 USD
0.01132094  BTC 293.43 USD
0.00728000  BTC 188.69 USD
0.01842599  BTC 477.58 USD
0.00647750  BTC 167.89 USD
0.00160000  BTC 41.47 USD
0.00297208  BTC 77.03 USD
0.00202386  BTC 52.46 USD
0.00176024  BTC 45.62 USD
0.01500000  BTC 388.79 USD
0.00143313  BTC 37.15 USD
0.01966071  BTC 509.59 USD
0.01106085  BTC 286.69 USD
0.00144070  BTC 37.34 USD
0.00065801  BTC 17.05 USD
0.07748118  BTC 2,008.23 USD
0.00586402  BTC 151.99 USD
0.00012877  BTC 3.34 USD
0.00548303  BTC 142.11 USD
0.00023232  BTC 6.02 USD
0.02185953  BTC 566.58 USD
0.07732522  BTC 2,004.19 USD
0.00776200  BTC 201.18 USD
0.01353945  BTC 350.93 USD
0.00271337  BTC 70.33 USD
0.00054304  BTC 14.08 USD
0.00135703  BTC 35.17 USD
0.00149314  BTC 38.70 USD
0.00561029  BTC 145.41 USD
0.00045000  BTC 11.66 USD
0.00387567  BTC 100.45 USD
0.03797753  BTC 984.34 USD
0.00011627  BTC 3.01 USD
0.01991180  BTC 516.09 USD
0.00225263  BTC 58.39 USD
0.00504530  BTC 130.77 USD
0.00045089  BTC 11.69 USD
0.07754854  BTC 2,009.98 USD
0.00377240  BTC 97.78 USD
0.00952117  BTC 246.78 USD
0.00293091  BTC 75.97 USD
0.01643761  BTC 426.05 USD
0.00141738  BTC 36.74 USD
0.01846840  BTC 478.68 USD
0.00362696  BTC 94.01 USD
0.68078215  BTC 17,645.19  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