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
0.00825558  BTC 93.97 USD
0.00744109  BTC 76.09 USD
1.45299834  BTC 16,539.31 USD
0.34756758  BTC 4,090.22 USD
0.36309682  BTC 4,139.51 USD
0.00000547  BTC 0.07 USD
0.40101230  BTC 4,501.78 USD
0.39893595  BTC 4,771.24 USD
1.47887455  BTC 17,687.22 USD
1.24648008  BTC 14,454.66 USD
2.56056869  BTC 30,624.20 USD
0.34822212  BTC 4,038.12 USD
1.94331919  BTC 22,535.47 USD
2.69905992  BTC 33,125.05 USD
0.37906730  BTC 4,459.80 USD
0.36392063  BTC 4,111.01 USD
1.17552839  BTC 13,860.68 USD
2.06923135  BTC 23,374.97 USD
0.25428202  BTC 2,991.36 USD
1.34260635  BTC 15,166.69 USD
2.29417189  BTC 27,217.80 USD
0.83651212  BTC 9,692.94 USD
0.36571482  BTC 4,350.26 USD
0.37827155  BTC 4,383.68 USD
0.40390651  BTC 4,684.24 USD
2.57714263  BTC 29,865.78 USD
1.29325800  BTC 14,898.85 USD
1.37681928  BTC 15,955.57 USD
0.33065932  BTC 3,809.60 USD
1.32949410  BTC 15,774.33 USD
1.07511205  BTC 12,457.68 USD
0.36247166  BTC 4,300.69 USD
0.00698981  BTC 80.09 USD
2.15719999  BTC 25,594.98 USD
0.37636055  BTC 3,823.51 USD
3.07469505  BTC 31,236.38 USD
1.00103365  BTC 11,829.56 USD
2.97709194  BTC 33,887.88 USD
0.86838481  BTC 10,215.62 USD
0.36647540  BTC 4,038.36 USD
1.34044218  BTC 15,760.44 USD
0.72958842  BTC 8,039.67 USD
0.42694645  BTC 5,065.25 USD
1.26055895  BTC 13,890.68 USD
0.00500712  BTC 57.44 USD
0.00000547  BTC 0.07 USD
1.36730269  BTC 15,588.03 USD
2.35006589  BTC 27,790.56 USD
1.29908882  BTC 15,200.64 USD
1.36045798  BTC 16,088.02 USD
150.86051483  BTC 5,564,792.00  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