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
0.04615477  BTC 196.59 USD
0.03551306  BTC 151.26 USD
0.00157649  BTC 6.81 USD
0.00318176  BTC 13.55 USD
0.00159091  BTC 6.78 USD
0.00157273  BTC 6.70 USD
0.00512000  BTC 21.81 USD
0.00360490  BTC 15.35 USD
0.00304390  BTC 12.96 USD
0.00503072  BTC 21.43 USD
0.00350327  BTC 14.92 USD
0.00331967  BTC 14.14 USD
0.00270233  BTC 11.51 USD
0.00310083  BTC 13.21 USD
0.14609415  BTC 630.98 USD
0.00364814  BTC 15.54 USD
0.07319289  BTC 311.75 USD
0.02888819  BTC 123.04 USD
0.00273488  BTC 11.65 USD
0.02108570  BTC 89.81 USD
0.00181506  BTC 7.84 USD
0.00550000  BTC 23.43 USD
0.00160144  BTC 6.92 USD
0.26585383  BTC 1,133.07 USD
0.00184948  BTC 7.88 USD
0.01737398  BTC 74.00 USD
0.00112475  BTC 4.79 USD
0.07916000  BTC 337.16 USD
0.00721487  BTC 30.73 USD
0.35000000  BTC 1,490.75 USD
0.00812146  BTC 34.61 USD
0.00512000  BTC 21.82 USD
0.01303337  BTC 55.51 USD
0.02727720  BTC 116.26 USD
0.01272381  BTC 54.19 USD
0.03037624  BTC 129.38 USD
0.03974939  BTC 169.30 USD
0.02852000  BTC 121.47 USD
0.12774000  BTC 544.08 USD
0.00245433  BTC 10.45 USD
0.01049158  BTC 45.31 USD
0.00227718  BTC 9.70 USD
0.23448776  BTC 1,012.75 USD
0.00156367  BTC 6.66 USD
0.10752000  BTC 457.96 USD
0.01366898  BTC 58.26 USD
0.04728766  BTC 204.24 USD
0.01073418  BTC 45.72 USD
0.00208159  BTC 8.99 USD
0.15557711  BTC 663.07 USD
4.03849510  BTC 17,212.15  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
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