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
0.00710222  BTC 66.09 USD
0.00710296  BTC 52.81 USD
0.00710300  BTC 66.28 USD
0.00710285  BTC 51.04 USD
0.00710231  BTC 73.22 USD
0.00710282  BTC 64.89 USD
0.00710357  BTC 53.56 USD
0.00710304  BTC 47.82 USD
0.00710309  BTC 68.21 USD
0.00710260  BTC 57.20 USD
0.00710275  BTC 60.84 USD
0.00710279  BTC 60.78 USD
0.00710385  BTC 69.77 USD
0.00710400  BTC 68.13 USD
0.00710314  BTC 67.69 USD
0.00710356  BTC 72.13 USD
0.00710306  BTC 65.43 USD
0.00710345  BTC 65.07 USD
0.00710355  BTC 44.53 USD
0.00710355  BTC 45.49 USD
0.00710231  BTC 52.20 USD
0.00710293  BTC 58.73 USD
0.00710391  BTC 73.26 USD
0.00710282  BTC 62.54 USD
0.00710267  BTC 59.07 USD
0.00710319  BTC 63.95 USD
0.00710268  BTC 61.37 USD
0.00710266  BTC 58.63 USD
0.00710239  BTC 63.11 USD
0.00710269  BTC 58.89 USD
0.00710262  BTC 69.76 USD
0.00710367  BTC 61.47 USD
0.00710291  BTC 61.45 USD
0.00710335  BTC 55.92 USD
0.00710281  BTC 62.38 USD
0.00710313  BTC 51.12 USD
0.00710325  BTC 66.42 USD
0.00710312  BTC 73.50 USD
0.00710240  BTC 68.60 USD
0.00710361  BTC 57.51 USD
0.00710383  BTC 51.42 USD
0.00710343  BTC 65.23 USD
0.00710400  BTC 51.79 USD
0.00710302  BTC 61.67 USD
0.00710278  BTC 64.27 USD
0.00710313  BTC 51.27 USD
0.00710328  BTC 68.12 USD
0.00710246  BTC 67.51 USD
0.00710358  BTC 67.52 USD
0.00710309  BTC 51.99 USD
0.71016827  BTC 6,678.64  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