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
0.00007609  BTC 0.03 USD
0.00007664  BTC 0.02 USD
0.00001856  BTC 0.01 USD
0.00007778  BTC 0.02 USD
0.00005584  BTC 0.02 USD
0.00008186  BTC 0.02 USD
0.00006000  BTC 0.01 USD
0.00008777  BTC 0.02 USD
0.00003799  BTC 0.02 USD
0.00008376  BTC 0.02 USD
0.00007179  BTC 0.03 USD
0.00005865  BTC 0.01 USD
0.00007436  BTC 0.02 USD
0.00006543  BTC 0.03 USD
0.00006904  BTC 0.02 USD
0.00009585  BTC 0.03 USD
0.00001765  BTC 0.01 USD
0.00005503  BTC 0.04 USD
0.00007207  BTC 0.05 USD
0.00005750  BTC 0.01 USD
0.00009237  BTC 0.02 USD
0.00005721  BTC 0.02 USD
0.00008141  BTC 0.02 USD
0.00001144  BTC 0.00 USD
0.00001200  BTC 0.00 USD
0.00008560  BTC 0.04 USD
0.00006859  BTC 0.03 USD
0.00008560  BTC 0.04 USD
0.00009831  BTC 0.03 USD
0.00003661  BTC 0.02 USD
0.00001567  BTC 0.01 USD
0.00005721  BTC 0.02 USD
0.00001000  BTC 0.00 USD
0.00001030  BTC 0.00 USD
0.00005800  BTC 0.02 USD
0.00005721  BTC 0.02 USD
0.00000196  BTC 0.00 USD
0.00002288  BTC 0.01 USD
0.00002979  BTC 0.01 USD
0.00002403  BTC 0.01 USD
0.00001670  BTC 0.01 USD
0.00001144  BTC 0.00 USD
0.00006400  BTC 0.02 USD
0.00001030  BTC 0.00 USD
0.00001245  BTC 0.01 USD
0.00001373  BTC 0.01 USD
0.00006517  BTC 0.03 USD
0.00001945  BTC 0.01 USD
0.00006100  BTC 0.02 USD
0.00003547  BTC 0.02 USD
0.02668584  BTC 122.40  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