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
0.00222425  BTC 14.01 USD
0.00956789  BTC 60.27 USD
0.01614444  BTC 101.70 USD
0.03142680  BTC 197.98 USD
0.01595199  BTC 100.49 USD
0.00214504  BTC 13.51 USD
0.13184615  BTC 830.58 USD
0.00409491  BTC 25.80 USD
0.01746765  BTC 110.04 USD
0.55000000  BTC 3,464.77 USD
0.00379486  BTC 23.91 USD
1.79420000  BTC 11,302.71 USD
1.00000000  BTC 6,299.58 USD
0.01463226  BTC 92.18 USD
0.08615084  BTC 542.71 USD
0.11971844  BTC 754.18 USD
0.00299801  BTC 18.89 USD
0.00360168  BTC 22.69 USD
0.05376942  BTC 338.72 USD
0.18103803  BTC 1,140.46 USD
0.00202808  BTC 12.78 USD
0.02170333  BTC 136.72 USD
0.00610863  BTC 38.48 USD
0.00400000  BTC 25.20 USD
0.00338419  BTC 21.32 USD
0.00989885  BTC 62.36 USD
0.00200339  BTC 12.62 USD
0.00896258  BTC 56.46 USD
0.01005823  BTC 63.36 USD
0.04872183  BTC 306.93 USD
0.41661285  BTC 2,624.49 USD
0.97799745  BTC 6,160.97 USD
0.00288170  BTC 18.15 USD
0.02089800  BTC 131.65 USD
6.19899999  BTC 39,051.10 USD
0.00302949  BTC 19.08 USD
0.01955762  BTC 123.20 USD
0.02055330  BTC 129.48 USD
0.00462542  BTC 29.14 USD
0.35950000  BTC 2,264.70 USD
0.13650000  BTC 859.89 USD
0.01155238  BTC 72.78 USD
0.65000000  BTC 4,094.73 USD
2.49950000  BTC 15,745.80 USD
0.00321509  BTC 20.25 USD
0.09013369  BTC 567.80 USD
0.07107006  BTC 447.71 USD
0.03540000  BTC 223.01 USD
0.10404423  BTC 655.43 USD
7.00000000  BTC 44,097.06 USD
22.78341952  BTC 143,525.97  USD

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