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
0.02837501  BTC 118.21 USD
0.01910771  BTC 68.11 USD
0.02206588  BTC 84.43 USD
0.02631036  BTC 85.16 USD
0.00317979  BTC 21.90 USD
0.03052176  BTC 121.27 USD
0.01491744  BTC 57.13 USD
0.02494697  BTC 84.72 USD
0.02077812  BTC 70.56 USD
0.02162869  BTC 137.36 USD
0.02637366  BTC 89.56 USD
0.02424523  BTC 153.97 USD
0.01628970  BTC 62.12 USD
0.02253808  BTC 85.95 USD
0.02420867  BTC 154.94 USD
0.01494776  BTC 50.76 USD
0.02708712  BTC 92.77 USD
0.02512875  BTC 113.95 USD
0.02685737  BTC 108.20 USD
0.02362884  BTC 107.15 USD
0.01534519  BTC 99.99 USD
0.01484616  BTC 67.32 USD
0.01650940  BTC 64.49 USD
0.01518186  BTC 115.49 USD
0.01540437  BTC 104.19 USD
0.01554853  BTC 118.28 USD
0.02785687  BTC 106.50 USD
0.01477340  BTC 96.25 USD
0.02246051  BTC 144.38 USD
0.01550335  BTC 101.79 USD
0.02715330  BTC 94.54 USD
0.02610885  BTC 86.13 USD
0.02398583  BTC 153.49 USD
0.02585511  BTC 85.29 USD
0.01534093  BTC 107.13 USD
0.02010501  BTC 66.32 USD
0.02347883  BTC 150.20 USD
0.02916534  BTC 113.47 USD
0.02192212  BTC 123.17 USD
0.02732845  BTC 106.33 USD
0.02192194  BTC 139.67 USD
0.02302692  BTC 88.66 USD
0.01528554  BTC 69.23 USD
0.02331508  BTC 149.93 USD
0.01524171  BTC 125.10 USD
0.02238751  BTC 143.97 USD
0.02227685  BTC 125.04 USD
0.01840568  BTC 118.36 USD
0.03058825  BTC 116.13 USD
0.01562747  BTC 103.46 USD
5.00000000  BTC 18,983.55  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