Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00591226  BTC 32.78 USD
0.00661925  BTC 34.82 USD
0.00776145  BTC 39.19 USD
0.00732028  BTC 38.72 USD
0.00512555  BTC 37.91 USD
0.00801040  BTC 40.28 USD
0.00817755  BTC 31.67 USD
0.00704766  BTC 43.53 USD
0.00811822  BTC 31.16 USD
0.00688646  BTC 26.66 USD
0.00778108  BTC 28.96 USD
0.00811805  BTC 31.08 USD
0.00836362  BTC 32.07 USD
0.00736328  BTC 39.46 USD
0.00811493  BTC 31.34 USD
0.00704516  BTC 40.56 USD
0.00807836  BTC 31.73 USD
0.00533606  BTC 41.56 USD
0.00808230  BTC 31.69 USD
0.00860646  BTC 44.51 USD
0.00811165  BTC 31.41 USD
0.00789343  BTC 40.01 USD
0.00308389  BTC 11.94 USD
0.00784255  BTC 40.93 USD
0.00812557  BTC 31.55 USD
0.00699405  BTC 37.08 USD
0.00775560  BTC 30.00 USD
0.00703565  BTC 36.50 USD
0.00802737  BTC 31.13 USD
0.00774326  BTC 40.51 USD
0.00804660  BTC 31.58 USD
0.00715015  BTC 40.93 USD
0.00759102  BTC 30.41 USD
0.00714865  BTC 41.44 USD
0.00779389  BTC 31.01 USD
0.00521391  BTC 37.83 USD
0.00781287  BTC 31.13 USD
0.00627671  BTC 51.34 USD
0.00779006  BTC 31.27 USD
0.00831086  BTC 31.84 USD
0.00763847  BTC 30.97 USD
0.00829993  BTC 44.04 USD
0.00768231  BTC 30.58 USD
0.00801292  BTC 40.65 USD
0.00762335  BTC 30.41 USD
0.00787665  BTC 40.65 USD
0.00762119  BTC 30.54 USD
0.00782842  BTC 40.83 USD
0.00720098  BTC 28.74 USD
0.00757013  BTC 39.91 USD
0.58124175  BTC 4,231.07  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
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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