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
0.70490000  BTC 119.57 USD
0.01079274  BTC 6.83 USD
0.00453579  BTC 2.73 USD
0.01300000  BTC 15.25 USD
0.01045168  BTC 6.58 USD
0.21834937  BTC 126.36 USD
0.01234666  BTC 10.12 USD
3.75408000  BTC 481.50 USD
0.01482500  BTC 9.23 USD
0.01378735  BTC 11.41 USD
0.01000108  BTC 5.65 USD
0.01005663  BTC 5.88 USD
0.01258178  BTC 7.11 USD
2.52370928  BTC 335.53 USD
0.01132550  BTC 5.69 USD
0.01004681  BTC 6.64 USD
0.01051327  BTC 5.15 USD
0.01302948  BTC 10.42 USD
1.36779188  BTC 179.30 USD
0.08553244  BTC 30.69 USD
0.01493851  BTC 10.00 USD
0.01253839  BTC 8.33 USD
0.01237100  BTC 1.69 USD
0.01043651  BTC 8.40 USD
0.08435387  BTC 19.77 USD
0.00853131  BTC 7.07 USD
0.00542986  BTC 3.36 USD
0.01148212  BTC 4.97 USD
0.01000312  BTC 3.56 USD
0.01009323  BTC 5.79 USD
0.01261455  BTC 11.56 USD
0.01000438  BTC 10.57 USD
0.00441620  BTC 1.99 USD
0.01000305  BTC 9.74 USD
0.00537511  BTC 2.45 USD
0.01000462  BTC 5.02 USD
0.00247845  BTC 2.05 USD
0.01778345  BTC 14.38 USD
0.01365014  BTC 1.57 USD
0.01425785  BTC 11.77 USD
0.01363032  BTC 10.21 USD
0.01360740  BTC 11.10 USD
0.00910339  BTC 5.16 USD
0.01122621  BTC 9.64 USD
0.00643674  BTC 2.74 USD
0.47760000  BTC 341.51 USD
0.01053227  BTC 1.37 USD
0.01424626  BTC 1.50 USD
0.02281861  BTC 2.47 USD
0.02055107  BTC 16.80 USD
10.23773127  BTC 38,762.10  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