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
0.02302864  BTC 862.47 USD
0.01411020  BTC 528.46 USD
0.02730000  BTC 1,022.44 USD
0.01686991  BTC 631.81 USD
0.01010000  BTC 378.27 USD
0.01653277  BTC 619.19 USD
0.02523854  BTC 945.23 USD
0.02447126  BTC 916.50 USD
0.01634366  BTC 612.10 USD
0.02784457  BTC 1,042.83 USD
0.01521000  BTC 569.64 USD
0.01061454  BTC 397.54 USD
0.01795279  BTC 672.37 USD
0.01905422  BTC 713.62 USD
0.01295379  BTC 485.15 USD
0.01043268  BTC 390.72 USD
0.01410537  BTC 528.27 USD
0.02285000  BTC 855.78 USD
0.01363880  BTC 510.80 USD
0.02000000  BTC 749.04 USD
0.01380441  BTC 517.00 USD
0.01148000  BTC 429.95 USD
0.02210825  BTC 828.00 USD
0.01807257  BTC 676.85 USD
0.01223981  BTC 458.41 USD
0.02709000  BTC 1,014.57 USD
0.02000000  BTC 749.04 USD
0.01117083  BTC 418.37 USD
0.01602069  BTC 600.01 USD
0.02070282  BTC 775.36 USD
0.01082027  BTC 405.24 USD
0.02602875  BTC 974.83 USD
0.02500000  BTC 936.30 USD
0.02468177  BTC 924.38 USD
0.01070395  BTC 400.88 USD
0.01557213  BTC 583.21 USD
0.01869731  BTC 700.25 USD
0.01328172  BTC 497.43 USD
0.02785805  BTC 1,043.34 USD
0.02709045  BTC 1,014.59 USD
0.01560888  BTC 584.58 USD
0.01020736  BTC 382.29 USD
0.01238622  BTC 463.89 USD
0.01407617  BTC 527.18 USD
0.02128834  BTC 797.29 USD
0.01356757  BTC 508.13 USD
0.01812412  BTC 678.78 USD
0.01134452  BTC 424.87 USD
0.01704241  BTC 638.27 USD
0.02669151  BTC 999.65 USD
3.55076116  BTC 123,534.53  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