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
0.00629950  BTC 47.48 USD
0.00955000  BTC 71.98 USD
0.00856500  BTC 64.55 USD
0.00637050  BTC 48.01 USD
0.00856500  BTC 64.55 USD
0.01784644  BTC 134.51 USD
0.00463762  BTC 34.95 USD
0.02576310  BTC 194.18 USD
0.01884436  BTC 142.03 USD
0.02896891  BTC 218.34 USD
0.00698989  BTC 52.68 USD
0.00546369  BTC 41.18 USD
0.00667726  BTC 50.33 USD
0.00469126  BTC 35.36 USD
0.03910000  BTC 294.70 USD
0.01211672  BTC 91.32 USD
0.00540906  BTC 40.77 USD
0.02106478  BTC 158.76 USD
0.00856500  BTC 64.55 USD
0.03558511  BTC 268.20 USD
0.00541300  BTC 40.80 USD
0.00608398  BTC 45.85 USD
0.01211100  BTC 91.28 USD
0.00462500  BTC 34.86 USD
0.00524279  BTC 39.51 USD
0.00665704  BTC 50.17 USD
0.01282737  BTC 96.68 USD
0.01211100  BTC 91.28 USD
0.00665704  BTC 50.17 USD
0.01228121  BTC 92.56 USD
0.01282737  BTC 96.68 USD
0.00551150  BTC 41.54 USD
0.01023950  BTC 77.17 USD
0.00716754  BTC 54.02 USD
0.01282737  BTC 96.68 USD
0.00955000  BTC 71.98 USD
0.00551150  BTC 41.54 USD
0.00465695  BTC 35.10 USD
0.00979694  BTC 73.84 USD
0.01282737  BTC 96.68 USD
0.02063109  BTC 155.50 USD
0.02206804  BTC 166.33 USD
0.00485155  BTC 36.57 USD
0.02974250  BTC 224.17 USD
0.00955000  BTC 71.98 USD
0.00684696  BTC 51.61 USD
0.00640928  BTC 48.31 USD
0.00795862  BTC 59.98 USD
0.02430649  BTC 183.20 USD
0.01215233  BTC 91.59 USD
3.07086956  BTC 23,042.95  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