Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00086234  BTC 1.01 USD
0.00052756  BTC 0.36 USD
0.00039367  BTC 0.35 USD
0.00079167  BTC 1.14 USD
0.00048466  BTC 0.44 USD
0.00045560  BTC 0.34 USD
0.00065061  BTC 0.80 USD
0.00061197  BTC 0.72 USD
0.00077667  BTC 0.84 USD
0.00090203  BTC 1.13 USD
0.00088279  BTC 1.38 USD
0.00027813  BTC 0.26 USD
0.00041651  BTC 0.33 USD
0.00056138  BTC 0.41 USD
0.00050832  BTC 0.34 USD
0.00065965  BTC 0.78 USD
0.00047966  BTC 0.37 USD
0.00047172  BTC 0.35 USD
0.00038916  BTC 0.35 USD
0.00039443  BTC 0.35 USD
0.00034952  BTC 0.29 USD
0.00048922  BTC 0.32 USD
0.00046279  BTC 0.35 USD
0.00067155  BTC 1.20 USD
0.00070034  BTC 0.92 USD
0.00049661  BTC 0.48 USD
0.00101833  BTC 1.96 USD
0.00049266  BTC 0.47 USD
0.00036453  BTC 0.23 USD
0.00046065  BTC 0.34 USD
0.00035760  BTC 0.30 USD
0.00056421  BTC 0.41 USD
0.00046550  BTC 0.40 USD
0.00036854  BTC 0.24 USD
0.00046134  BTC 0.42 USD
0.00071674  BTC 0.67 USD
0.00046677  BTC 0.36 USD
0.00062228  BTC 0.74 USD
0.00054188  BTC 0.38 USD
0.00061516  BTC 0.78 USD
0.00048074  BTC 0.38 USD
0.00039405  BTC 0.25 USD
0.00049050  BTC 0.47 USD
0.00032550  BTC 0.26 USD
0.00047277  BTC 0.36 USD
0.00039909  BTC 0.26 USD
0.00079743  BTC 0.80 USD
0.00051817  BTC 0.53 USD
0.00052335  BTC 0.36 USD
0.00085683  BTC 1.02 USD
0.08664331  BTC 222.51  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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