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
0.00575670  BTC 96.29 USD
0.01207247  BTC 201.94 USD
0.00067800  BTC 11.34 USD
0.00051566  BTC 8.63 USD
0.01586400  BTC 265.36 USD
0.00570000  BTC 95.34 USD
0.00272396  BTC 45.56 USD
0.00026894  BTC 4.50 USD
0.00227094  BTC 37.99 USD
0.00126616  BTC 21.18 USD
0.00125091  BTC 20.92 USD
0.00078835  BTC 13.19 USD
0.00841120  BTC 140.70 USD
0.01811400  BTC 303.00 USD
0.00035853  BTC 6.00 USD
0.00060350  BTC 10.09 USD
0.03145145  BTC 526.09 USD
0.00102602  BTC 17.16 USD
0.00065362  BTC 10.93 USD
0.02432508  BTC 406.89 USD
0.24998272  BTC 4,181.50 USD
0.00279807  BTC 46.80 USD
0.00453750  BTC 75.90 USD
0.01118458  BTC 187.09 USD
0.00602943  BTC 100.86 USD
0.01245209  BTC 208.29 USD
0.00150475  BTC 25.17 USD
0.04998272  BTC 836.07 USD
0.00359600  BTC 60.15 USD
0.00406200  BTC 67.95 USD
0.00058800  BTC 9.84 USD
0.01867279  BTC 312.34 USD
0.20845212  BTC 3,486.81 USD
0.00781854  BTC 130.78 USD
0.00290347  BTC 48.57 USD
0.00602500  BTC 100.78 USD
0.00217014  BTC 36.30 USD
0.00273314  BTC 45.72 USD
0.00367800  BTC 61.52 USD
0.00208220  BTC 34.83 USD
0.51479220  BTC 8,611.01 USD
0.01778406  BTC 297.48 USD
0.00016533  BTC 2.77 USD
0.00149531  BTC 25.01 USD
0.00842448  BTC 140.92 USD
0.00044831  BTC 7.50 USD
0.01806803  BTC 302.23 USD
0.00171537  BTC 28.69 USD
0.00347800  BTC 58.18 USD
0.00078127  BTC 13.07 USD
3.28007081  BTC 54,866.24  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