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
0.00307592  BTC 175.11 USD
0.49975520  BTC 28,450.56 USD
0.00490000  BTC 278.95 USD
0.00183906  BTC 104.70 USD
0.00491314  BTC 279.70 USD
0.00369677  BTC 210.45 USD
0.00185456  BTC 105.58 USD
0.53460935  BTC 30,434.78 USD
0.00348186  BTC 198.22 USD
0.00170417  BTC 97.02 USD
5.00000000  BTC 284,645.00 USD
0.00163498  BTC 93.08 USD
0.00868755  BTC 494.57 USD
0.07759380  BTC 4,417.34 USD
0.00222424  BTC 126.62 USD
0.06000000  BTC 3,415.74 USD
0.00349459  BTC 198.94 USD
0.02395701  BTC 1,363.85 USD
0.01705390  BTC 970.86 USD
0.00180855  BTC 102.96 USD
0.00139376  BTC 79.35 USD
0.02633686  BTC 1,499.33 USD
0.00827610  BTC 471.15 USD
0.00364900  BTC 207.73 USD
0.00343686  BTC 195.66 USD
0.00173773  BTC 98.93 USD
0.04950000  BTC 2,817.99 USD
0.00172348  BTC 98.12 USD
0.01962020  BTC 1,116.96 USD
0.00180000  BTC 102.47 USD
0.50000000  BTC 28,464.50 USD
0.03651085  BTC 2,078.53 USD
0.00317133  BTC 180.54 USD
0.00745772  BTC 424.56 USD
0.00329577  BTC 187.62 USD
0.00566663  BTC 322.60 USD
0.00180997  BTC 103.04 USD
0.00376933  BTC 214.58 USD
0.00179983  BTC 102.46 USD
0.00120000  BTC 68.31 USD
0.05400000  BTC 3,074.17 USD
0.00374183  BTC 213.02 USD
0.00279681  BTC 159.22 USD
0.00173077  BTC 98.53 USD
0.00183334  BTC 104.37 USD
0.00188701  BTC 107.43 USD
3.72214320  BTC 211,897.89 USD
0.00133117  BTC 75.78 USD
0.01720000  BTC 979.18 USD
0.00856170  BTC 487.41 USD
33.35008053  BTC 1,247,293.00  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