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
0.17657200  BTC 9,886.27 USD
0.60000000  BTC 33,594.00 USD
0.01461700  BTC 818.41 USD
0.03317500  BTC 1,857.47 USD
0.75419141  BTC 42,227.18 USD
0.05111966  BTC 2,862.19 USD
0.01059054  BTC 592.96 USD
0.04226245  BTC 2,366.27 USD
0.03208000  BTC 1,796.16 USD
4.00000000  BTC 223,960.00 USD
0.00206044  BTC 115.36 USD
0.03678502  BTC 2,059.59 USD
27.84837232  BTC 1,559,230.40 USD
0.02111200  BTC 1,182.06 USD
2.50000000  BTC 139,975.00 USD
3.99960000  BTC 223,937.61 USD
0.00470000  BTC 263.15 USD
0.05347500  BTC 2,994.07 USD
0.03965753  BTC 2,220.43 USD
0.46000000  BTC 25,755.40 USD
1.81700000  BTC 101,733.83 USD
0.13761700  BTC 7,705.18 USD
0.05110000  BTC 2,861.09 USD
0.00304100  BTC 170.27 USD
0.13960000  BTC 7,816.20 USD
0.00114690  BTC 64.21 USD
0.50468600  BTC 28,257.37 USD
0.01221612  BTC 683.98 USD
0.07120937  BTC 3,987.01 USD
0.00000547  BTC 0.31 USD
0.99960000  BTC 55,967.61 USD
0.02941985  BTC 1,647.22 USD
0.00465049  BTC 260.38 USD
0.00831580  BTC 465.60 USD
0.16905309  BTC 9,465.28 USD
0.07798872  BTC 4,366.59 USD
0.15987746  BTC 8,951.54 USD
0.99880000  BTC 55,922.81 USD
0.08787662  BTC 4,920.21 USD
0.99987650  BTC 55,983.09 USD
0.01000000  BTC 559.90 USD
0.01260000  BTC 705.47 USD
0.00178090  BTC 99.71 USD
0.80664851  BTC 45,164.25 USD
0.00200000  BTC 111.98 USD
0.00050000  BTC 28.00 USD
5.69129602  BTC 318,655.66 USD
0.00666545  BTC 373.20 USD
0.00500705  BTC 280.34 USD
0.13014591  BTC 7,286.87 USD
53.60900660  BTC 3,001,568.20  USD

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