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
0.05900000  BTC 537.68 USD
0.04523535  BTC 412.24 USD
0.05260000  BTC 479.36 USD
0.01462650  BTC 133.30 USD
0.03300000  BTC 300.74 USD
0.00231024  BTC 21.05 USD
0.69196111  BTC 6,306.05 USD
0.01215689  BTC 110.79 USD
0.04707408  BTC 429.00 USD
0.04313894  BTC 393.14 USD
1.29070000  BTC 11,762.54 USD
0.00767900  BTC 69.98 USD
0.00510117  BTC 46.49 USD
1.50000000  BTC 13,669.95 USD
0.10490000  BTC 955.99 USD
0.01500000  BTC 136.70 USD
0.07575674  BTC 690.39 USD
0.01068912  BTC 97.41 USD
0.00300000  BTC 27.34 USD
0.16000000  BTC 1,458.13 USD
0.01100000  BTC 100.25 USD
0.00496000  BTC 45.20 USD
0.05493842  BTC 500.67 USD
0.00284188  BTC 25.90 USD
0.00682124  BTC 62.16 USD
0.00584092  BTC 53.23 USD
0.00496000  BTC 45.20 USD
0.16000000  BTC 1,458.13 USD
0.02625000  BTC 239.22 USD
0.05750000  BTC 524.01 USD
0.00875412  BTC 79.78 USD
0.03014516  BTC 274.72 USD
0.01000686  BTC 91.20 USD
0.01906400  BTC 173.74 USD
0.23792185  BTC 2,168.25 USD
0.01016428  BTC 92.63 USD
0.02748842  BTC 250.51 USD
0.02973080  BTC 270.95 USD
0.01029006  BTC 93.78 USD
0.03744500  BTC 341.25 USD
0.60000000  BTC 5,467.98 USD
0.21000000  BTC 1,913.79 USD
0.01956536  BTC 178.31 USD
0.70000000  BTC 6,379.31 USD
0.63933279  BTC 5,826.43 USD
0.01056311  BTC 96.26 USD
0.05231794  BTC 476.79 USD
0.14382488  BTC 1,310.72 USD
0.00235181  BTC 21.43 USD
0.02456144  BTC 223.84 USD
7.33102836  BTC 66,809.86  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