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
0.00023264  BTC 0.21 USD
0.00030089  BTC 0.27 USD
0.00742340  BTC 7.89 USD
0.03070788  BTC 28.33 USD
0.00440950  BTC 4.80 USD
0.00065377  BTC 0.66 USD
0.00065066  BTC 0.77 USD
0.00033248  BTC 0.29 USD
0.00066354  BTC 0.88 USD
0.00062849  BTC 0.78 USD
0.00062104  BTC 0.97 USD
0.03041164  BTC 54.48 USD
0.02590692  BTC 71.46 USD
0.00028414  BTC 0.23 USD
0.00715145  BTC 8.73 USD
0.00029583  BTC 0.25 USD
0.00064569  BTC 0.77 USD
0.00400000  BTC 4.35 USD
0.00581838  BTC 6.67 USD
0.00366720  BTC 9.41 USD
0.00068495  BTC 0.73 USD
0.00067506  BTC 0.70 USD
0.00952629  BTC 9.54 USD
0.00060767  BTC 0.62 USD
0.00062085  BTC 0.62 USD
0.00069131  BTC 0.64 USD
0.00065992  BTC 0.75 USD
0.00030360  BTC 0.28 USD
0.02862885  BTC 35.90 USD
0.00029307  BTC 0.26 USD
0.00066239  BTC 0.77 USD
0.00027597  BTC 0.22 USD
0.00069786  BTC 0.87 USD
0.00033661  BTC 0.30 USD
0.00068527  BTC 0.80 USD
0.00036594  BTC 0.34 USD
0.00065051  BTC 0.71 USD
0.00100000  BTC 1.09 USD
0.00750607  BTC 7.66 USD
0.00078944  BTC 0.57 USD
0.01535522  BTC 39.39 USD
0.17633334  BTC 444.67  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
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
Descending 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