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
0.03460389  BTC 284.04 USD
0.03463500  BTC 342.02 USD
0.03460718  BTC 282.90 USD
0.03464035  BTC 356.83 USD
0.03460700  BTC 274.87 USD
0.03461438  BTC 334.71 USD
0.03461813  BTC 280.24 USD
0.03460827  BTC 324.32 USD
0.03463354  BTC 335.83 USD
0.03464000  BTC 362.56 USD
0.03463031  BTC 392.24 USD
0.03464090  BTC 283.38 USD
0.03460972  BTC 392.01 USD
0.03463271  BTC 362.49 USD
0.03462970  BTC 350.73 USD
0.03460000  BTC 350.43 USD
0.03460611  BTC 349.88 USD
0.03460985  BTC 352.33 USD
0.03460840  BTC 356.89 USD
0.03463950  BTC 352.63 USD
0.03460319  BTC 337.32 USD
0.03460600  BTC 366.78 USD
0.03463209  BTC 351.78 USD
0.03464000  BTC 288.08 USD
0.03461300  BTC 393.74 USD
0.03461400  BTC 393.61 USD
0.03460047  BTC 349.82 USD
0.03460404  BTC 366.44 USD
0.03463626  BTC 278.39 USD
0.03461500  BTC 357.87 USD
0.03462945  BTC 435.17 USD
0.03460700  BTC 299.40 USD
0.03460000  BTC 334.58 USD
0.03461579  BTC 285.75 USD
0.03462428  BTC 290.07 USD
0.03463700  BTC 360.81 USD
0.03461606  BTC 300.53 USD
0.03463460  BTC 293.10 USD
0.03463357  BTC 358.07 USD
0.03460044  BTC 364.62 USD
0.03461497  BTC 329.88 USD
0.03462900  BTC 358.33 USD
0.03463426  BTC 283.40 USD
0.03462900  BTC 352.43 USD
0.03464158  BTC 394.07 USD
0.03462000  BTC 366.14 USD
0.03462635  BTC 393.89 USD
0.03460200  BTC 354.98 USD
0.03461580  BTC 359.90 USD
0.03461658  BTC 364.79 USD
8.28727619  BTC 77,661.14  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