Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.00319603  BTC 198.37 USD
0.00147435  BTC 92.59 USD
0.00023500  BTC 14.76 USD
0.00480642  BTC 298.32 USD
0.00125363  BTC 78.73 USD
0.00059754  BTC 37.09 USD
0.00325002  BTC 201.72 USD
0.00277232  BTC 172.07 USD
0.00714203  BTC 443.29 USD
0.00102415  BTC 64.31 USD
0.00479445  BTC 297.58 USD
0.00615421  BTC 386.47 USD
0.00076314  BTC 47.92 USD
0.00224276  BTC 140.84 USD
0.00338498  BTC 210.10 USD
0.00026013  BTC 16.15 USD
0.00324466  BTC 203.76 USD
0.00578610  BTC 363.36 USD
0.00152164  BTC 95.56 USD
0.00371168  BTC 233.09 USD
0.00149585  BTC 92.84 USD
0.00143070  BTC 88.80 USD
0.00232013  BTC 145.70 USD
0.00056788  BTC 35.66 USD
0.00624162  BTC 387.40 USD
0.00134692  BTC 83.60 USD
0.00955416  BTC 593.01 USD
0.00525569  BTC 326.21 USD
0.00191048  BTC 119.97 USD
0.00464896  BTC 288.55 USD
0.00025708  BTC 16.14 USD
0.00047015  BTC 29.52 USD
0.00022401  BTC 13.90 USD
0.00035784  BTC 22.47 USD
0.00228182  BTC 141.63 USD
0.00072149  BTC 45.31 USD
0.00173063  BTC 107.42 USD
0.00807197  BTC 501.01 USD
0.00147442  BTC 92.59 USD
0.00437574  BTC 274.79 USD
0.00166540  BTC 103.37 USD
0.00072137  BTC 44.77 USD
0.00071778  BTC 45.08 USD
0.00044763  BTC 28.11 USD
0.00726862  BTC 456.45 USD
0.00343657  BTC 215.81 USD
0.57500096  BTC 36,108.91  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.
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
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