Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00760251  BTC 242.63 USD
0.00621644  BTC 198.39 USD
0.00716311  BTC 228.60 USD
0.00579140  BTC 184.83 USD
0.00601989  BTC 192.12 USD
0.01236879  BTC 394.74 USD
0.00010000  BTC 3.19 USD
0.00112943  BTC 36.04 USD
0.00121081  BTC 38.64 USD
0.00105356  BTC 33.62 USD
0.00108241  BTC 34.54 USD
0.00102228  BTC 32.63 USD
0.00091445  BTC 29.18 USD
0.00014600  BTC 4.66 USD
0.00817700  BTC 260.96 USD
0.00121153  BTC 38.66 USD
0.01000000  BTC 319.14 USD
0.00121255  BTC 38.70 USD
0.01770603  BTC 565.07 USD
0.00121525  BTC 38.78 USD
0.00520944  BTC 166.25 USD
0.00132968  BTC 42.44 USD
0.00600036  BTC 191.50 USD
0.00133597  BTC 42.64 USD
0.00620225  BTC 197.94 USD
0.00220050  BTC 70.23 USD
0.00650707  BTC 207.67 USD
0.00240252  BTC 76.67 USD
0.00733025  BTC 233.94 USD
0.00305308  BTC 97.44 USD
0.00777561  BTC 248.15 USD
0.00322287  BTC 102.85 USD
0.00932351  BTC 297.55 USD
0.00324707  BTC 103.63 USD
0.01180009  BTC 376.59 USD
0.00333065  BTC 106.29 USD
0.01584324  BTC 505.62 USD
0.00334453  BTC 106.74 USD
0.02043000  BTC 652.00 USD
0.00007270  BTC 2.32 USD
0.21080483  BTC 6,727.63  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Address reuse
The sender uses the same address for receiving and for change
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