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
0.01153475  BTC 73.30 USD
0.00203523  BTC 16.52 USD
0.00172969  BTC 15.39 USD
0.00175894  BTC 13.25 USD
0.00190932  BTC 17.16 USD
0.00193455  BTC 17.02 USD
0.00198322  BTC 15.24 USD
0.00340302  BTC 37.95 USD
0.00385353  BTC 46.76 USD
0.00236476  BTC 19.45 USD
0.00177943  BTC 15.82 USD
0.00190364  BTC 15.22 USD
0.00292894  BTC 33.12 USD
0.00262903  BTC 23.00 USD
0.03800000  BTC 352.18 USD
0.00226379  BTC 23.26 USD
0.00191999  BTC 16.04 USD
0.01662662  BTC 105.13 USD
0.00172508  BTC 15.20 USD
0.01178116  BTC 90.51 USD
0.00337417  BTC 40.24 USD
0.00174157  BTC 14.01 USD
0.00208933  BTC 24.07 USD
0.00202434  BTC 19.68 USD
0.00279154  BTC 26.68 USD
0.00175119  BTC 14.03 USD
0.00383596  BTC 44.06 USD
0.00180163  BTC 16.62 USD
0.00236452  BTC 20.41 USD
0.00283252  BTC 31.22 USD
0.00201361  BTC 17.96 USD
0.00158751  BTC 10.95 USD
0.00222959  BTC 21.42 USD
0.00229485  BTC 22.81 USD
0.00237980  BTC 18.80 USD
0.00158192  BTC 11.61 USD
0.00332481  BTC 35.68 USD
0.00188817  BTC 13.02 USD
0.00220565  BTC 25.03 USD
0.00158713  BTC 11.09 USD
0.00126080  BTC 8.53 USD
0.00234056  BTC 25.45 USD
0.00612724  BTC 35.07 USD
0.00201414  BTC 18.25 USD
0.00202346  BTC 19.11 USD
0.00270500  BTC 18.44 USD
0.00204724  BTC 18.76 USD
0.00201753  BTC 21.02 USD
0.00177229  BTC 16.52 USD
0.00236062  BTC 19.53 USD
0.40796745  BTC 2,335.18  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