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
0.00189727  BTC 48.93 USD
0.00239437  BTC 61.75 USD
0.02135300  BTC 550.67 USD
0.00052389  BTC 13.51 USD
0.00163934  BTC 42.28 USD
0.00175785  BTC 45.33 USD
0.04313032  BTC 1,112.29 USD
0.00086500  BTC 22.31 USD
0.00197965  BTC 51.05 USD
0.00065868  BTC 16.99 USD
0.00147175  BTC 37.95 USD
0.00282796  BTC 72.93 USD
0.00073665  BTC 19.00 USD
0.00387339  BTC 99.89 USD
0.01133160  BTC 292.23 USD
0.00144666  BTC 37.31 USD
0.03876548  BTC 999.72 USD
0.00058222  BTC 15.01 USD
0.00181077  BTC 46.70 USD
0.00716134  BTC 184.68 USD
0.00673304  BTC 173.64 USD
0.00603317  BTC 155.59 USD
0.00096826  BTC 24.97 USD
0.00213235  BTC 54.99 USD
0.00310081  BTC 79.97 USD
0.00103013  BTC 26.57 USD
0.00143356  BTC 36.97 USD
0.00148653  BTC 38.34 USD
0.01133384  BTC 292.29 USD
0.01172134  BTC 302.28 USD
0.00106710  BTC 27.52 USD
0.00391785  BTC 101.04 USD
0.00049388  BTC 12.74 USD
0.02070475  BTC 533.95 USD
0.00100000  BTC 25.79 USD
0.00879974  BTC 226.94 USD
0.00181230  BTC 46.74 USD
0.00395112  BTC 101.90 USD
0.02522112  BTC 650.43 USD
0.00094013  BTC 24.25 USD
0.00148295  BTC 38.24 USD
0.00117000  BTC 30.17 USD
0.00181060  BTC 46.69 USD
0.00390648  BTC 100.74 USD
0.04211395  BTC 1,086.08 USD
0.00433437  BTC 111.78 USD
0.00018020  BTC 4.65 USD
0.00100874  BTC 26.01 USD
0.00071629  BTC 18.47 USD
0.00184662  BTC 47.62 USD
0.36035611  BTC 9,293.22  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