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
0.16815034  BTC 1,342.31 USD
0.14950000  BTC 1,193.42 USD
0.12264971  BTC 955.27 USD
0.10100000  BTC 806.26 USD
0.10950000  BTC 874.11 USD
0.12693966  BTC 1,013.33 USD
0.10715329  BTC 834.57 USD
0.10000000  BTC 798.28 USD
0.10000000  BTC 778.86 USD
0.18957036  BTC 1,513.30 USD
0.10800000  BTC 862.14 USD
0.10954112  BTC 874.44 USD
0.16763376  BTC 1,338.18 USD
0.11870000  BTC 924.50 USD
0.16950000  BTC 1,320.16 USD
0.10000000  BTC 798.28 USD
0.18430635  BTC 1,435.48 USD
0.10655138  BTC 829.88 USD
0.11050000  BTC 860.64 USD
0.11358600  BTC 906.73 USD
0.11950000  BTC 953.94 USD
0.12789600  BTC 1,020.96 USD
0.17575120  BTC 1,402.98 USD
0.13263200  BTC 1,033.01 USD
0.12195256  BTC 973.52 USD
0.12506300  BTC 998.35 USD
0.15467368  BTC 1,234.72 USD
0.20000000  BTC 1,596.55 USD
0.11840400  BTC 922.20 USD
0.20000000  BTC 1,596.55 USD
0.10000000  BTC 798.28 USD
0.10000000  BTC 798.28 USD
0.14320000  BTC 1,143.13 USD
0.12930000  BTC 1,032.17 USD
0.12762635  BTC 994.03 USD
0.52110000  BTC 4,159.82 USD
0.12250438  BTC 977.92 USD
0.10000000  BTC 798.28 USD
0.16872160  BTC 1,346.87 USD
0.12000000  BTC 934.63 USD
0.13026979  BTC 1,014.62 USD
0.44008220  BTC 3,513.08 USD
0.10000000  BTC 778.86 USD
0.11152872  BTC 890.31 USD
0.10000000  BTC 798.28 USD
0.18667025  BTC 1,490.15 USD
0.15114924  BTC 1,206.59 USD
0.40290000  BTC 3,216.26 USD
0.10766699  BTC 838.57 USD
0.30644535  BTC 2,446.28 USD
29.62983165  BTC 236,528.12  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