Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00999476  BTC 82.32 USD
0.00186834  BTC 14.55 USD
0.02687940  BTC 227.24 USD
0.00051400  BTC 4.23 USD
0.00112400  BTC 9.39 USD
0.02563200  BTC 216.69 USD
0.02750000  BTC 254.87 USD
0.00127300  BTC 9.59 USD
0.01072833  BTC 99.43 USD
0.01587944  BTC 147.17 USD
0.03684791  BTC 341.50 USD
0.00599642  BTC 55.57 USD
0.01600000  BTC 149.64 USD
0.02496610  BTC 194.46 USD
0.01000000  BTC 92.68 USD
0.02175190  BTC 163.94 USD
0.00080000  BTC 7.41 USD
0.00090064  BTC 6.74 USD
0.00078012  BTC 7.23 USD
0.00494384  BTC 41.79 USD
0.00507378  BTC 47.02 USD
0.00937829  BTC 79.28 USD
0.10000000  BTC 926.80 USD
0.06350000  BTC 536.82 USD
0.02985075  BTC 276.66 USD
0.00484396  BTC 39.89 USD
0.00107918  BTC 10.00 USD
0.34733747  BTC 2,705.36 USD
0.05135651  BTC 472.33 USD
0.01115980  BTC 86.92 USD
0.01500000  BTC 137.96 USD
0.23000000  BTC 1,791.44 USD
0.00244500  BTC 22.49 USD
0.00800000  BTC 60.30 USD
0.01396242  BTC 128.41 USD
0.04000000  BTC 299.53 USD
0.02341000  BTC 215.31 USD
0.32843025  BTC 2,459.38 USD
0.00010392  BTC 0.96 USD
0.00020000  BTC 1.67 USD
0.02945684  BTC 270.92 USD
0.00526747  BTC 44.53 USD
0.05000000  BTC 459.86 USD
0.18808983  BTC 1,590.10 USD
0.00455404  BTC 41.88 USD
0.01136190  BTC 96.05 USD
0.00058451  BTC 5.38 USD
0.01269500  BTC 107.32 USD
0.00950000  BTC 87.37 USD
0.07343690  BTC 620.83 USD
24.81355912  BTC 185,811.38  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
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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