Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00194000  BTC 11.01 USD
0.00268697  BTC 10.54 USD
0.00241215  BTC 9.20 USD
0.00084285  BTC 50.10 USD
0.00057979  BTC 5.05 USD
0.00123211  BTC 8.64 USD
0.00105021  BTC 6.80 USD
0.18000000  BTC 1,102.49 USD
0.16372068  BTC 942.72 USD
0.20849100  BTC 1,090.74 USD
0.19365694  BTC 843.76 USD
0.21000216  BTC 1,492.31 USD
0.24900000  BTC 1,346.83 USD
0.57544300  BTC 2,292.00 USD
0.00163251  BTC 11.16 USD
0.16069545  BTC 1,500.38 USD
0.00137814  BTC 15.59 USD
0.14684285  BTC 1,129.54 USD
0.00114293  BTC 12.51 USD
0.13627416  BTC 6,377.49 USD
0.00100000  BTC 38.47 USD
0.11743500  BTC 545.90 USD
0.00068632  BTC 23.36 USD
0.11420559  BTC 883.34 USD
0.00052023  BTC 5.01 USD
0.11388070  BTC 1,091.66 USD
0.00257595  BTC 46.10 USD
0.10517807  BTC 926.73 USD
0.00210219  BTC 8.06 USD
0.10267632  BTC 2,425.63 USD
0.00175005  BTC 98.15 USD
0.08741748  BTC 372.58 USD
0.00141000  BTC 11.46 USD
0.08398200  BTC 996.35 USD
0.00128591  BTC 14.79 USD
0.07980000  BTC 613.83 USD
0.00119414  BTC 58.87 USD
0.07632900  BTC 523.43 USD
0.00107817  BTC 7.05 USD
0.07366741  BTC 318.04 USD
0.00102883  BTC 10.72 USD
0.07319644  BTC 4,136.18 USD
0.00092892  BTC 12.71 USD
0.07092000  BTC 517.05 USD
0.00075626  BTC 11.55 USD
0.07000000  BTC 1,037.11 USD
0.00063239  BTC 30.88 USD
0.06836195  BTC 500.25 USD
0.00055785  BTC 14.80 USD
0.06650000  BTC 511.53 USD
10.10259026  BTC 286,216.50  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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