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
0.00118928  BTC 50.69 USD
0.00189929  BTC 80.96 USD
0.00414131  BTC 176.53 USD
0.00130655  BTC 55.69 USD
0.00065159  BTC 27.54 USD
0.00170451  BTC 72.66 USD
0.00424994  BTC 181.16 USD
0.00125805  BTC 53.17 USD
0.00122826  BTC 52.36 USD
0.00432788  BTC 184.48 USD
0.00030818  BTC 13.14 USD
0.00116702  BTC 49.75 USD
0.00010009  BTC 4.27 USD
0.00265000  BTC 112.96 USD
0.00198325  BTC 84.54 USD
0.00002188  BTC 0.93 USD
0.00146256  BTC 62.34 USD
0.00040370  BTC 17.21 USD
0.00026092  BTC 11.12 USD
0.00474816  BTC 202.40 USD
0.00134936  BTC 57.52 USD
0.00140354  BTC 59.32 USD
0.00194527  BTC 82.21 USD
0.00343127  BTC 146.26 USD
0.00115917  BTC 49.41 USD
0.00316191  BTC 134.78 USD
0.00103023  BTC 43.54 USD
0.00231893  BTC 98.01 USD
0.00106196  BTC 44.88 USD
0.00396483  BTC 169.00 USD
0.00010531  BTC 4.49 USD
0.00186624  BTC 79.55 USD
0.00103732  BTC 44.22 USD
0.00146742  BTC 62.55 USD
0.00154170  BTC 65.72 USD
0.00020929  BTC 8.92 USD
0.00491476  BTC 209.50 USD
0.00262500  BTC 111.89 USD
0.00212354  BTC 90.52 USD
0.00116411  BTC 49.62 USD
0.00209204  BTC 89.18 USD
0.00232009  BTC 98.90 USD
0.00055267  BTC 22.87 USD
0.00111457  BTC 47.51 USD
0.00421092  BTC 179.49 USD
0.00117466  BTC 50.07 USD
0.00124468  BTC 51.50 USD
0.00176896  BTC 75.40 USD
0.00299396  BTC 126.54 USD
0.00070684  BTC 30.13 USD
0.17554507  BTC 7,336.03  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