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
0.00104098  BTC 7.92 USD
0.00137296  BTC 10.48 USD
0.00180569  BTC 13.90 USD
0.00496215  BTC 37.87 USD
0.00173740  BTC 13.26 USD
0.00105060  BTC 7.67 USD
0.01025186  BTC 78.23 USD
0.01129764  BTC 86.21 USD
0.00202580  BTC 15.46 USD
0.75768431  BTC 5,781.92 USD
0.00210000  BTC 16.03 USD
6.59960000  BTC 50,361.81 USD
0.05980000  BTC 456.34 USD
2.09740000  BTC 16,005.34 USD
0.00136168  BTC 10.22 USD
0.11542646  BTC 880.83 USD
0.00121265  BTC 9.10 USD
0.06377579  BTC 486.68 USD
0.01064691  BTC 81.25 USD
0.03800000  BTC 289.98 USD
0.00328575  BTC 25.07 USD
0.00800000  BTC 61.05 USD
0.00604687  BTC 46.14 USD
0.04100342  BTC 312.90 USD
0.00573887  BTC 43.79 USD
0.00847058  BTC 64.64 USD
0.01382309  BTC 105.49 USD
0.00202585  BTC 15.46 USD
0.00161544  BTC 12.43 USD
0.64845055  BTC 4,948.41 USD
0.00169949  BTC 12.74 USD
0.25600000  BTC 1,953.57 USD
0.00175963  BTC 13.20 USD
0.03116000  BTC 237.79 USD
0.00173269  BTC 13.00 USD
0.01477090  BTC 112.72 USD
0.00176783  BTC 12.90 USD
0.38775491  BTC 2,959.01 USD
0.01297697  BTC 99.03 USD
0.01545958  BTC 117.97 USD
0.00641714  BTC 48.97 USD
0.04000000  BTC 305.25 USD
0.00157584  BTC 12.03 USD
0.01295357  BTC 98.85 USD
0.00485827  BTC 37.07 USD
0.12960000  BTC 988.99 USD
0.00129045  BTC 9.85 USD
0.15298979  BTC 1,167.49 USD
0.01464323  BTC 111.74 USD
0.01238598  BTC 94.52 USD
12.61054979  BTC 96,231.61  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