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
0.00152990  BTC 11.77 USD
0.00454320  BTC 34.95 USD
0.00155883  BTC 11.99 USD
0.00146751  BTC 11.29 USD
0.00435133  BTC 33.47 USD
0.00761359  BTC 60.31 USD
0.00072640  BTC 8.00 USD
0.00451132  BTC 36.62 USD
0.00316245  BTC 22.93 USD
0.00881264  BTC 71.53 USD
0.00148537  BTC 12.06 USD
0.00833002  BTC 67.62 USD
0.00136193  BTC 11.06 USD
0.00109411  BTC 8.88 USD
0.00157060  BTC 12.08 USD
0.00777523  BTC 105.32 USD
0.00553808  BTC 42.60 USD
0.00884000  BTC 61.66 USD
0.00890000  BTC 87.87 USD
0.00500000  BTC 82.39 USD
0.00159885  BTC 12.30 USD
0.00066543  BTC 5.45 USD
0.00770658  BTC 59.28 USD
0.00311979  BTC 25.19 USD
0.00556700  BTC 42.82 USD
0.00607884  BTC 102.79 USD
0.00313756  BTC 24.13 USD
0.00080574  BTC 6.62 USD
0.00138019  BTC 10.62 USD
0.00412388  BTC 25.99 USD
0.00848784  BTC 65.29 USD
0.00038706  BTC 3.14 USD
0.00183319  BTC 14.10 USD
0.00058068  BTC 6.53 USD
0.00668919  BTC 54.30 USD
0.00281340  BTC 29.70 USD
0.00236788  BTC 16.90 USD
0.00029988  BTC 4.06 USD
0.00144607  BTC 8.81 USD
0.00471047  BTC 70.93 USD
0.00155672  BTC 11.97 USD
0.00510778  BTC 32.94 USD
0.00151455  BTC 11.65 USD
0.00230000  BTC 17.18 USD
0.00153532  BTC 11.81 USD
0.00493000  BTC 73.51 USD
0.00153885  BTC 11.84 USD
0.00600468  BTC 82.29 USD
0.00150497  BTC 11.58 USD
0.00143297  BTC 9.39 USD
1.24177256  BTC 7,944.28  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