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
0.00979599  BTC 116.81 USD
0.01669636  BTC 161.31 USD
0.04194464  BTC 405.24 USD
0.01031869  BTC 99.69 USD
0.01101423  BTC 106.41 USD
0.01787827  BTC 172.73 USD
0.01869013  BTC 180.57 USD
0.00979599  BTC 134.24 USD
0.00979598  BTC 67.56 USD
0.00979599  BTC 102.07 USD
0.00979599  BTC 149.36 USD
0.00894056  BTC 88.94 USD
0.00979598  BTC 163.71 USD
0.00979598  BTC 161.88 USD
0.01567629  BTC 151.45 USD
0.00979599  BTC 68.55 USD
0.11228478  BTC 1,084.81 USD
0.00979599  BTC 139.75 USD
0.04053265  BTC 391.59 USD
0.00979599  BTC 134.24 USD
0.03550894  BTC 343.06 USD
0.00979598  BTC 114.37 USD
0.01012979  BTC 97.87 USD
0.00979598  BTC 104.09 USD
0.01349581  BTC 130.39 USD
0.00979599  BTC 88.40 USD
0.09967780  BTC 963.01 USD
0.00979599  BTC 80.59 USD
0.01062952  BTC 102.69 USD
0.07911000  BTC 764.30 USD
0.01967393  BTC 190.07 USD
0.01029000  BTC 99.41 USD
0.02626846  BTC 253.79 USD
0.05082854  BTC 491.07 USD
0.03567909  BTC 344.70 USD
0.04020000  BTC 388.38 USD
0.01000844  BTC 96.69 USD
0.55115700  BTC 5,324.85 USD
0.10000000  BTC 966.12 USD
0.08932944  BTC 863.03 USD
0.01180538  BTC 114.05 USD
0.45817829  BTC 4,426.56 USD
0.01074648  BTC 103.82 USD
0.01000000  BTC 96.61 USD
0.01232653  BTC 119.09 USD
0.10658998  BTC 1,029.79 USD
0.01038267  BTC 100.31 USD
0.02000000  BTC 193.22 USD
0.01333906  BTC 128.87 USD
0.14549797  BTC 1,405.69 USD
2.99880000  BTC 28,972.07  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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