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
0.01336298  BTC 604.84 USD
0.01284821  BTC 581.54 USD
0.01667728  BTC 754.85 USD
0.01457054  BTC 659.49 USD
0.01503838  BTC 680.67 USD
0.02396402  BTC 1,084.66 USD
0.01394594  BTC 631.22 USD
0.02126687  BTC 962.58 USD
0.02117305  BTC 958.33 USD
0.02596541  BTC 1,175.25 USD
0.01890139  BTC 855.51 USD
0.01309437  BTC 592.68 USD
0.01427395  BTC 646.07 USD
0.02965333  BTC 1,342.17 USD
0.01296144  BTC 586.66 USD
0.01871868  BTC 847.24 USD
0.02018776  BTC 913.74 USD
0.01304769  BTC 590.56 USD
0.04404253  BTC 1,993.45 USD
0.01313716  BTC 594.61 USD
0.01557000  BTC 704.73 USD
0.01352135  BTC 612.00 USD
0.01460288  BTC 660.96 USD
0.01688355  BTC 764.18 USD
0.01653928  BTC 748.60 USD
0.01487888  BTC 673.45 USD
0.01589662  BTC 719.51 USD
0.02778379  BTC 1,257.55 USD
0.01551359  BTC 702.18 USD
0.01704981  BTC 771.71 USD
0.03010467  BTC 1,362.60 USD
0.01625696  BTC 735.82 USD
0.05772045  BTC 2,612.54 USD
0.01388233  BTC 628.34 USD
0.36405684  BTC 16,477.94 USD
0.01358624  BTC 614.94 USD
0.01390977  BTC 629.58 USD
0.02206618  BTC 998.76 USD
0.01319498  BTC 597.23 USD
0.02756337  BTC 1,247.57 USD
0.01287809  BTC 582.89 USD
0.01727498  BTC 781.90 USD
0.01299990  BTC 588.40 USD
0.02452772  BTC 1,110.17 USD
0.02096606  BTC 948.97 USD
0.01502462  BTC 680.04 USD
0.01539665  BTC 696.88 USD
0.02243656  BTC 1,015.52 USD
0.01648355  BTC 746.08 USD
0.02872894  BTC 1,292.29 USD
12.66475686  BTC 573,232.25  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