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
0.00143140  BTC 9.43 USD
0.00121268  BTC 7.83 USD
0.00117892  BTC 7.23 USD
0.00106094  BTC 6.61 USD
0.00115196  BTC 12.16 USD
0.00111568  BTC 8.14 USD
0.00100746  BTC 10.35 USD
0.00196210  BTC 18.85 USD
0.00119556  BTC 7.79 USD
0.00127777  BTC 8.41 USD
0.00131534  BTC 8.62 USD
0.00137392  BTC 9.24 USD
0.00188032  BTC 20.30 USD
0.00156360  BTC 11.89 USD
0.00127320  BTC 9.35 USD
0.00160039  BTC 12.94 USD
0.00123498  BTC 8.07 USD
0.00155130  BTC 11.76 USD
0.00106120  BTC 9.35 USD
0.00152371  BTC 11.28 USD
0.00107242  BTC 6.73 USD
0.00141348  BTC 9.53 USD
0.00138111  BTC 8.95 USD
0.00105005  BTC 6.85 USD
0.00136666  BTC 8.65 USD
0.00167032  BTC 12.75 USD
0.00124119  BTC 7.75 USD
0.00132211  BTC 8.21 USD
0.00110201  BTC 7.40 USD
0.00139189  BTC 8.98 USD
0.00110937  BTC 11.79 USD
0.00158554  BTC 10.10 USD
0.00138206  BTC 8.96 USD
0.00138822  BTC 11.41 USD
0.00006675  BTC 0.77 USD
0.00151377  BTC 11.36 USD
0.00138738  BTC 9.38 USD
0.00116222  BTC 12.38 USD
0.00142742  BTC 9.13 USD
0.00111487  BTC 7.24 USD
0.00141177  BTC 9.03 USD
0.00132836  BTC 8.44 USD
0.00110740  BTC 7.10 USD
0.00105871  BTC 10.49 USD
0.00145000  BTC 11.03 USD
0.00177349  BTC 14.21 USD
0.00106206  BTC 6.49 USD
0.06096136  BTC 390.09  USD

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