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
0.00182474  BTC 17.37 USD
0.00208782  BTC 19.87 USD
0.00176705  BTC 16.82 USD
0.00186655  BTC 17.76 USD
0.00160527  BTC 15.05 USD
0.00170000  BTC 16.18 USD
0.00180132  BTC 17.14 USD
0.00196228  BTC 18.68 USD
0.00159877  BTC 15.22 USD
0.00154805  BTC 14.73 USD
0.00174912  BTC 16.65 USD
0.00170000  BTC 16.18 USD
0.00205887  BTC 19.59 USD
0.00177034  BTC 16.85 USD
0.00199130  BTC 18.95 USD
0.00203761  BTC 19.39 USD
0.00167255  BTC 15.92 USD
0.00200000  BTC 19.03 USD
0.00213999  BTC 20.06 USD
0.00199142  BTC 18.95 USD
0.00209502  BTC 19.94 USD
0.00155075  BTC 14.76 USD
0.00175353  BTC 16.69 USD
0.00177880  BTC 16.93 USD
0.00177107  BTC 16.86 USD
0.00199589  BTC 19.00 USD
0.00197999  BTC 18.84 USD
0.00189602  BTC 18.04 USD
0.00156524  BTC 14.90 USD
0.00154553  BTC 14.71 USD
0.00168928  BTC 16.08 USD
0.00161165  BTC 15.34 USD
0.00160120  BTC 15.01 USD
0.00213483  BTC 20.32 USD
0.00203369  BTC 19.36 USD
0.00154026  BTC 14.66 USD
0.00197503  BTC 18.80 USD
0.00199344  BTC 18.97 USD
0.00183314  BTC 17.45 USD
0.00155328  BTC 14.78 USD
0.00163276  BTC 15.54 USD
0.00184150  BTC 17.53 USD
0.00156166  BTC 14.86 USD
0.00198000  BTC 18.84 USD
0.00154708  BTC 14.72 USD
0.00155392  BTC 14.57 USD
0.00162924  BTC 15.51 USD
0.00185282  BTC 17.63 USD
0.00185777  BTC 17.68 USD
0.00165823  BTC 15.78 USD
0.18071627  BTC 1,723.30  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