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
0.00708161  BTC 56.20 USD
0.00708109  BTC 52.23 USD
0.00708081  BTC 44.39 USD
0.00708153  BTC 51.47 USD
0.00708039  BTC 68.48 USD
0.00708079  BTC 62.40 USD
0.00708029  BTC 47.76 USD
0.00708079  BTC 69.01 USD
0.00708111  BTC 71.49 USD
0.00708132  BTC 62.01 USD
0.00708029  BTC 72.62 USD
0.00708013  BTC 58.70 USD
0.00708034  BTC 47.65 USD
0.00708156  BTC 52.65 USD
0.00708080  BTC 66.11 USD
0.00708000  BTC 54.59 USD
0.00708089  BTC 46.94 USD
0.00708129  BTC 66.53 USD
0.00708135  BTC 62.22 USD
0.00708163  BTC 49.81 USD
0.00708151  BTC 73.77 USD
0.00708163  BTC 51.63 USD
0.00708033  BTC 49.31 USD
0.00708070  BTC 57.92 USD
0.00708019  BTC 59.92 USD
0.00708156  BTC 57.10 USD
0.00708059  BTC 54.77 USD
0.00708052  BTC 53.39 USD
0.00708123  BTC 50.49 USD
0.00708126  BTC 67.48 USD
0.00708091  BTC 73.00 USD
0.00708003  BTC 51.03 USD
0.00708158  BTC 48.40 USD
0.00708028  BTC 72.42 USD
0.00708107  BTC 69.01 USD
0.00708117  BTC 42.04 USD
0.00708040  BTC 58.54 USD
0.00708059  BTC 56.84 USD
0.00708000  BTC 51.67 USD
0.00708015  BTC 59.70 USD
0.00708036  BTC 73.18 USD
0.00708138  BTC 48.86 USD
0.00708145  BTC 66.01 USD
0.00708037  BTC 50.95 USD
0.00708142  BTC 73.03 USD
0.00708020  BTC 65.26 USD
0.00708153  BTC 58.75 USD
0.00708092  BTC 62.33 USD
0.00708136  BTC 56.24 USD
0.00708154  BTC 56.46 USD
0.70794300  BTC 6,091.67  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