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
0.00111592  BTC 38.27 USD
0.01501815  BTC 515.08 USD
0.00242535  BTC 83.18 USD
0.00115718  BTC 39.69 USD
0.00403201  BTC 138.29 USD
0.00538412  BTC 184.66 USD
0.07324756  BTC 2,512.17 USD
0.00110982  BTC 38.06 USD
0.05000000  BTC 1,714.85 USD
0.00432225  BTC 148.24 USD
0.01888328  BTC 647.64 USD
0.00596699  BTC 204.65 USD
0.01803697  BTC 618.61 USD
0.00101224  BTC 34.72 USD
0.03851586  BTC 1,320.98 USD
0.05021348  BTC 1,722.17 USD
0.00732390  BTC 251.19 USD
0.00108837  BTC 37.33 USD
0.00502802  BTC 172.45 USD
0.00889281  BTC 305.00 USD
0.00507891  BTC 174.19 USD
0.00241261  BTC 82.75 USD
0.00573373  BTC 196.65 USD
0.06288199  BTC 2,156.66 USD
0.00202430  BTC 69.43 USD
0.00861054  BTC 295.32 USD
0.00573223  BTC 196.60 USD
0.00542978  BTC 186.23 USD
0.00107136  BTC 36.74 USD
0.01549745  BTC 531.52 USD
0.00931888  BTC 319.61 USD
0.00115449  BTC 39.60 USD
0.01070638  BTC 367.20 USD
0.00456008  BTC 156.40 USD
0.00603826  BTC 207.09 USD
0.00990477  BTC 339.70 USD
0.00521500  BTC 178.86 USD
0.00861133  BTC 295.34 USD
0.00843418  BTC 289.27 USD
0.00113316  BTC 38.86 USD
0.08338692  BTC 2,859.92 USD
0.00131698  BTC 45.17 USD
0.05000000  BTC 1,714.85 USD
0.03111703  BTC 1,067.22 USD
0.01043000  BTC 357.72 USD
0.00600000  BTC 205.78 USD
0.00280962  BTC 96.36 USD
0.02866836  BTC 983.24 USD
0.00420000  BTC 144.05 USD
0.00103243  BTC 35.41 USD
2.55121545  BTC 120,310.22  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