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
0.00169116  BTC 50.67 USD
0.00336833  BTC 104.36 USD
0.00336832  BTC 100.92 USD
0.00285606  BTC 85.57 USD
0.00066937  BTC 20.06 USD
0.00067603  BTC 20.26 USD
0.00087004  BTC 26.07 USD
0.00012458  BTC 3.73 USD
0.00332016  BTC 99.48 USD
0.00336760  BTC 100.90 USD
0.00220583  BTC 66.09 USD
0.00336833  BTC 104.36 USD
0.00336833  BTC 104.36 USD
0.00336833  BTC 104.36 USD
0.00125143  BTC 37.50 USD
0.00236052  BTC 70.73 USD
0.00199225  BTC 59.69 USD
0.00133142  BTC 39.89 USD
0.00108802  BTC 32.60 USD
0.00012973  BTC 3.89 USD
0.00186422  BTC 55.86 USD
0.00100000  BTC 29.96 USD
0.00100405  BTC 30.08 USD
0.00236320  BTC 70.81 USD
0.00266676  BTC 79.90 USD
0.00067520  BTC 20.23 USD
0.00168215  BTC 50.40 USD
0.00224414  BTC 67.24 USD
0.00201842  BTC 60.48 USD
0.00134602  BTC 40.33 USD
0.00259973  BTC 77.89 USD
0.00050661  BTC 15.18 USD
0.00158871  BTC 47.60 USD
0.00022948  BTC 6.88 USD
0.00108181  BTC 32.41 USD
0.00290837  BTC 87.14 USD
0.00016062  BTC 4.81 USD
0.00137590  BTC 41.22 USD
0.00260106  BTC 77.93 USD
0.00314346  BTC 94.18 USD
0.00123284  BTC 36.94 USD
0.00298937  BTC 89.57 USD
0.00231563  BTC 69.38 USD
0.00055692  BTC 16.69 USD
0.00101080  BTC 30.29 USD
0.00091700  BTC 27.48 USD
0.00267747  BTC 80.22 USD
0.00058104  BTC 17.41 USD
0.00267747  BTC 80.22 USD
0.00269004  BTC 80.60 USD
0.09604509  BTC 2,877.70  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