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
0.00060000  BTC 60.98 USD
0.00064588  BTC 65.65 USD
0.00067039  BTC 68.14 USD
0.00064625  BTC 65.69 USD
0.00069361  BTC 70.50 USD
0.00069023  BTC 70.16 USD
0.00063610  BTC 64.65 USD
0.00069259  BTC 70.40 USD
0.00067891  BTC 69.01 USD
0.00061727  BTC 62.74 USD
0.00068029  BTC 69.15 USD
0.00065322  BTC 66.39 USD
0.00065853  BTC 66.93 USD
0.00066174  BTC 67.26 USD
0.00029470  BTC 29.95 USD
0.00059537  BTC 60.51 USD
0.00066466  BTC 67.56 USD
0.00069156  BTC 70.29 USD
0.00061592  BTC 62.60 USD
0.00067172  BTC 68.27 USD
0.00060671  BTC 61.67 USD
0.00061674  BTC 62.69 USD
0.00068609  BTC 69.73 USD
0.00059640  BTC 60.62 USD
0.00059892  BTC 60.87 USD
0.00066446  BTC 67.54 USD
0.00069108  BTC 70.24 USD
0.00067767  BTC 68.88 USD
0.00065563  BTC 66.64 USD
0.00060246  BTC 61.23 USD
0.00068443  BTC 69.57 USD
0.00068959  BTC 70.09 USD
0.00061856  BTC 62.87 USD
0.00064680  BTC 65.74 USD
0.00059587  BTC 60.56 USD
0.00066537  BTC 67.63 USD
0.00065345  BTC 66.42 USD
0.00069263  BTC 70.40 USD
0.00060943  BTC 61.94 USD
0.00060638  BTC 61.63 USD
0.00060428  BTC 61.42 USD
0.00059627  BTC 60.61 USD
0.00066293  BTC 67.38 USD
0.00059471  BTC 60.45 USD
0.00068217  BTC 69.34 USD
0.00068000  BTC 69.12 USD
0.00062260  BTC 63.28 USD
0.00068108  BTC 69.23 USD
0.00063290  BTC 64.33 USD
0.00063100  BTC 64.14 USD
0.03814788  BTC 3,877.39  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