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
0.00012937  BTC 2.58 USD
0.00893569  BTC 178.39 USD
0.01456560  BTC 290.79 USD
0.00020148  BTC 4.02 USD
0.00043522  BTC 8.69 USD
0.00156550  BTC 31.25 USD
0.00028390  BTC 5.67 USD
0.00330930  BTC 66.07 USD
0.00646989  BTC 129.17 USD
0.01014210  BTC 202.48 USD
0.00121405  BTC 24.24 USD
0.01560000  BTC 311.44 USD
0.00094647  BTC 18.90 USD
0.00428563  BTC 85.56 USD
0.12537003  BTC 2,525.08 USD
0.00792318  BTC 158.18 USD
0.00067910  BTC 13.56 USD
0.00212651  BTC 42.45 USD
0.00318877  BTC 63.66 USD
0.09915657  BTC 1,979.59 USD
0.02172240  BTC 433.67 USD
0.00146800  BTC 29.31 USD
0.00357267  BTC 71.33 USD
0.00335828  BTC 67.05 USD
0.01042423  BTC 208.11 USD
0.03795490  BTC 757.74 USD
0.00039457  BTC 7.88 USD
0.02490000  BTC 497.11 USD
0.00181285  BTC 36.19 USD
0.00139000  BTC 27.75 USD
0.00052130  BTC 10.41 USD
0.00082272  BTC 16.43 USD
0.00077513  BTC 15.47 USD
0.00126498  BTC 25.25 USD
0.04484095  BTC 895.22 USD
0.00017565  BTC 3.51 USD
0.47823000  BTC 9,547.52 USD
0.00357371  BTC 71.35 USD
0.00031264  BTC 6.24 USD
0.00285904  BTC 57.08 USD
0.00045119  BTC 9.01 USD
0.00072688  BTC 14.51 USD
0.01079042  BTC 215.42 USD
0.00475709  BTC 94.97 USD
0.00085964  BTC 17.16 USD
0.00090859  BTC 18.14 USD
0.02597145  BTC 518.50 USD
0.00019504  BTC 3.89 USD
0.04575994  BTC 913.56 USD
0.00186048  BTC 37.14 USD
2.77004316  BTC 55,301.94  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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