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
0.00161324  BTC 14.84 USD
0.00155255  BTC 14.28 USD
0.00210155  BTC 19.33 USD
0.00150427  BTC 13.84 USD
0.00203816  BTC 18.75 USD
0.00196806  BTC 18.10 USD
0.00151004  BTC 13.89 USD
0.00162783  BTC 14.97 USD
0.00203992  BTC 18.77 USD
0.00159000  BTC 14.63 USD
0.00184345  BTC 16.96 USD
0.00150051  BTC 13.80 USD
0.00187900  BTC 17.29 USD
0.00173753  BTC 15.98 USD
0.00152451  BTC 14.02 USD
0.00194594  BTC 17.90 USD
0.00203654  BTC 18.73 USD
0.00149986  BTC 13.80 USD
0.00163190  BTC 15.01 USD
0.00202157  BTC 18.60 USD
0.00154008  BTC 14.17 USD
0.00210155  BTC 19.33 USD
0.00179798  BTC 16.54 USD
0.00150283  BTC 13.82 USD
0.00181378  BTC 16.69 USD
0.00170597  BTC 15.69 USD
0.00150012  BTC 13.80 USD
0.00178319  BTC 16.40 USD
0.00200000  BTC 18.40 USD
0.00169407  BTC 15.58 USD
0.00151274  BTC 13.92 USD
0.00151998  BTC 13.98 USD
0.00168170  BTC 15.47 USD
0.00210155  BTC 19.33 USD
0.00151774  BTC 13.96 USD
0.00155800  BTC 14.33 USD
0.00163281  BTC 15.02 USD
0.00156670  BTC 14.41 USD
0.00159878  BTC 14.71 USD
0.00153423  BTC 14.11 USD
0.00151588  BTC 13.95 USD
0.00196948  BTC 18.12 USD
0.00155223  BTC 14.28 USD
0.00167891  BTC 15.44 USD
0.00167891  BTC 15.44 USD
0.00171573  BTC 15.78 USD
0.00153906  BTC 14.16 USD
0.00197159  BTC 18.14 USD
0.00175294  BTC 16.13 USD
0.00149957  BTC 13.79 USD
0.17258596  BTC 1,584.14  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