Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00115437  BTC 5.66 USD
0.00114083  BTC 5.60 USD
0.00114574  BTC 4.76 USD
0.00118570  BTC 5.82 USD
0.00119690  BTC 4.91 USD
0.00116700  BTC 4.84 USD
0.00117624  BTC 5.77 USD
0.00109546  BTC 5.37 USD
0.00109684  BTC 5.38 USD
0.00109294  BTC 5.39 USD
0.00109457  BTC 5.37 USD
0.00109195  BTC 5.47 USD
0.00109189  BTC 5.47 USD
0.00109040  BTC 5.35 USD
0.00116139  BTC 4.82 USD
0.00109710  BTC 5.38 USD
0.00116409  BTC 5.71 USD
0.00109712  BTC 5.55 USD
0.00117112  BTC 5.77 USD
0.00109741  BTC 5.35 USD
0.00118137  BTC 5.76 USD
0.00109779  BTC 5.50 USD
0.00119104  BTC 5.97 USD
0.00110000  BTC 5.42 USD
0.00108843  BTC 5.34 USD
0.00110000  BTC 4.57 USD
0.00114261  BTC 5.61 USD
0.00110056  BTC 5.42 USD
0.00114947  BTC 5.64 USD
0.00110258  BTC 5.43 USD
0.00115555  BTC 5.67 USD
0.00110403  BTC 5.42 USD
0.00116149  BTC 5.70 USD
0.00110501  BTC 5.42 USD
0.00116557  BTC 4.78 USD
0.00110583  BTC 5.59 USD
0.00117000  BTC 5.77 USD
0.00110730  BTC 4.60 USD
0.00117128  BTC 5.92 USD
0.00110955  BTC 5.44 USD
0.00117900  BTC 5.78 USD
0.00110960  BTC 5.47 USD
0.00118500  BTC 4.92 USD
0.00110962  BTC 5.56 USD
0.00118792  BTC 5.83 USD
0.00111029  BTC 5.57 USD
0.00119510  BTC 5.99 USD
0.00111082  BTC 5.47 USD
0.00120000  BTC 4.92 USD
0.00111093  BTC 5.42 USD
0.10024882  BTC 506.96  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Address reuse
The sender uses the same address for receiving and for change
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