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
0.01185054  BTC 162.83 USD
0.01787519  BTC 245.61 USD
0.01899933  BTC 261.05 USD
0.02372968  BTC 326.05 USD
0.01227785  BTC 168.70 USD
0.01694893  BTC 232.88 USD
0.01110786  BTC 152.62 USD
0.01146145  BTC 157.48 USD
0.01141965  BTC 156.91 USD
0.02350746  BTC 323.00 USD
0.02962666  BTC 407.07 USD
0.01184571  BTC 162.76 USD
0.01218851  BTC 167.47 USD
0.01540402  BTC 211.65 USD
0.03623010  BTC 497.81 USD
0.01138994  BTC 156.50 USD
0.03549168  BTC 487.66 USD
0.01133915  BTC 155.80 USD
0.02334499  BTC 320.76 USD
0.01127138  BTC 154.87 USD
0.02495292  BTC 342.86 USD
0.01124300  BTC 154.48 USD
0.01012119  BTC 139.07 USD
0.01123030  BTC 154.31 USD
0.01226747  BTC 168.56 USD
0.01110475  BTC 152.58 USD
0.03217057  BTC 442.03 USD
0.01107948  BTC 152.23 USD
0.02603040  BTC 357.66 USD
0.01107107  BTC 152.12 USD
0.02018610  BTC 277.36 USD
0.01106673  BTC 152.06 USD
0.01604092  BTC 220.40 USD
0.01102095  BTC 151.43 USD
0.03112974  BTC 427.73 USD
0.01094728  BTC 150.42 USD
0.03424667  BTC 470.55 USD
0.01091795  BTC 150.01 USD
0.03445767  BTC 473.45 USD
0.01090572  BTC 149.85 USD
0.02819315  BTC 387.38 USD
0.01085455  BTC 149.14 USD
0.01228419  BTC 168.79 USD
0.01081903  BTC 148.65 USD
0.02653380  BTC 364.58 USD
0.01081476  BTC 148.60 USD
0.02792167  BTC 383.65 USD
0.01069354  BTC 146.93 USD
0.01190283  BTC 163.55 USD
0.02715579  BTC 373.12 USD
1.90004365  BTC 21,855.10  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

Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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