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
0.00355768  BTC 29.46 USD
0.00249199  BTC 20.64 USD
0.00371251  BTC 30.74 USD
0.00324836  BTC 26.90 USD
0.17850000  BTC 1,478.10 USD
0.00449373  BTC 37.21 USD
0.00294129  BTC 24.36 USD
0.00572480  BTC 47.41 USD
0.06753972  BTC 559.27 USD
0.01050000  BTC 86.95 USD
0.01674787  BTC 138.68 USD
0.10006341  BTC 828.59 USD
0.01612601  BTC 133.53 USD
0.01185867  BTC 98.20 USD
0.00247529  BTC 20.50 USD
0.01121735  BTC 92.89 USD
0.04800000  BTC 397.47 USD
0.00529454  BTC 43.84 USD
0.00896594  BTC 74.24 USD
0.03846739  BTC 318.54 USD
0.00628769  BTC 52.07 USD
0.01431480  BTC 118.54 USD
0.00590000  BTC 48.86 USD
0.01161415  BTC 96.17 USD
0.02983044  BTC 247.02 USD
0.01040375  BTC 86.15 USD
0.01299748  BTC 107.63 USD
0.01729025  BTC 143.17 USD
0.07729601  BTC 640.06 USD
0.00357900  BTC 29.64 USD
0.00435619  BTC 36.07 USD
0.00298918  BTC 24.75 USD
0.01047601  BTC 86.75 USD
0.02175297  BTC 180.13 USD
0.01790771  BTC 148.29 USD
0.01451921  BTC 120.23 USD
0.00299058  BTC 24.76 USD
0.01026034  BTC 84.96 USD
0.00803325  BTC 66.52 USD
0.04676777  BTC 387.27 USD
0.00365453  BTC 30.26 USD
0.00394388  BTC 32.66 USD
0.00248078  BTC 20.54 USD
0.03587667  BTC 297.08 USD
0.01191192  BTC 98.64 USD
0.00301534  BTC 24.97 USD
0.00227001  BTC 18.80 USD
0.01777365  BTC 147.18 USD
0.03254701  BTC 269.51 USD
0.00656546  BTC 54.37 USD
0.98953952  BTC 8,194.04  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
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