Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
2

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
0.00190124  BTC 11.25 USD
0.00166169  BTC 9.83 USD
0.00156188  BTC 9.24 USD
0.00160496  BTC 9.50 USD
0.00042180  BTC 2.50 USD
0.00228149  BTC 13.50 USD
0.00183643  BTC 10.87 USD
0.00155902  BTC 9.23 USD
0.00160899  BTC 9.52 USD
0.05427443  BTC 321.18 USD
0.00163119  BTC 9.65 USD
0.00160496  BTC 9.50 USD
0.00163362  BTC 9.67 USD
0.00190124  BTC 11.25 USD
1.81509665  BTC 10,741.09 USD
0.00162193  BTC 9.60 USD
1.34490000  BTC 7,958.63 USD
0.00190124  BTC 11.25 USD
0.00100000  BTC 5.92 USD
2.07630411  BTC 12,286.82 USD
0.00300000  BTC 17.75 USD
0.00200830  BTC 11.88 USD
0.03307793  BTC 195.74 USD
0.03700000  BTC 218.95 USD
0.01926697  BTC 114.01 USD
0.00156853  BTC 9.28 USD
0.35022296  BTC 2,072.49 USD
0.00190600  BTC 11.28 USD
0.01055646  BTC 62.47 USD
0.00155902  BTC 9.23 USD
0.00286382  BTC 16.95 USD
0.00160297  BTC 9.49 USD
0.00286382  BTC 16.95 USD
0.00174914  BTC 10.35 USD
0.00288226  BTC 17.06 USD
0.00169708  BTC 10.04 USD
0.00279166  BTC 16.52 USD
0.00190124  BTC 11.25 USD
0.00294020  BTC 17.40 USD
0.00057193  BTC 3.38 USD
0.00286382  BTC 16.95 USD
0.00216742  BTC 12.83 USD
0.00276378  BTC 16.36 USD
0.00209137  BTC 12.38 USD
0.00286382  BTC 16.95 USD
0.00233391  BTC 13.81 USD
0.00286382  BTC 16.95 USD
0.00160367  BTC 9.49 USD
0.00286382  BTC 16.95 USD
0.00959205  BTC 56.76 USD
6.40000000  BTC 37,872.90  USD
{{ errorMessage }}

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.
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