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
0.00796846  BTC 82.45 USD
0.00796980  BTC 75.76 USD
0.00796972  BTC 63.24 USD
0.00797000  BTC 80.93 USD
0.00797000  BTC 58.34 USD
0.00796994  BTC 82.47 USD
0.00796905  BTC 77.49 USD
0.00796980  BTC 73.46 USD
0.00797000  BTC 76.72 USD
0.00797013  BTC 64.80 USD
0.00796979  BTC 58.16 USD
0.00797008  BTC 75.53 USD
0.00796888  BTC 69.46 USD
0.00797013  BTC 74.37 USD
0.00796972  BTC 59.68 USD
0.00796939  BTC 67.20 USD
0.00797003  BTC 82.19 USD
0.00796842  BTC 61.96 USD
0.00796989  BTC 80.93 USD
0.00797000  BTC 58.32 USD
0.00796976  BTC 58.07 USD
0.00796840  BTC 72.99 USD
0.00796943  BTC 55.04 USD
0.00796884  BTC 55.26 USD
0.00797009  BTC 64.51 USD
0.00796940  BTC 76.39 USD
0.00796977  BTC 61.45 USD
0.00796866  BTC 69.75 USD
0.00797000  BTC 58.32 USD
0.00796919  BTC 69.75 USD
0.00797000  BTC 58.32 USD
0.00796918  BTC 70.81 USD
0.00797016  BTC 76.25 USD
0.00796936  BTC 59.76 USD
0.00796915  BTC 61.97 USD
0.00796965  BTC 79.25 USD
0.00796904  BTC 57.68 USD
0.00797000  BTC 58.32 USD
0.00796861  BTC 82.18 USD
0.00796958  BTC 59.76 USD
0.00796894  BTC 70.80 USD
0.00796929  BTC 75.75 USD
0.00796901  BTC 43.02 USD
0.00797000  BTC 51.03 USD
0.00796965  BTC 68.12 USD
0.00796982  BTC 73.29 USD
0.00796855  BTC 84.28 USD
0.00796987  BTC 58.16 USD
0.00796849  BTC 59.25 USD
0.00796928  BTC 49.16 USD
0.79680224  BTC 6,856.28  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