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
0.00657357  BTC 268.89 USD
0.00657494  BTC 365.69 USD
0.00657398  BTC 380.63 USD
0.00657482  BTC 375.86 USD
0.00657503  BTC 214.23 USD
0.00657398  BTC 257.23 USD
0.00657500  BTC 388.82 USD
0.00657373  BTC 307.53 USD
0.00657436  BTC 388.78 USD
0.00657477  BTC 234.30 USD
0.00657479  BTC 368.12 USD
0.00657400  BTC 386.88 USD
0.00657322  BTC 253.01 USD
0.00657395  BTC 363.86 USD
0.00657493  BTC 390.45 USD
0.00657457  BTC 374.88 USD
0.00657460  BTC 265.38 USD
0.00657370  BTC 235.10 USD
0.00657385  BTC 200.74 USD
0.00657401  BTC 323.69 USD
0.00657510  BTC 252.37 USD
0.00657533  BTC 245.17 USD
0.00657451  BTC 306.05 USD
0.00657556  BTC 365.72 USD
0.00657464  BTC 224.04 USD
0.00657339  BTC 234.25 USD
0.00657370  BTC 259.00 USD
0.00657390  BTC 376.68 USD
0.00657380  BTC 417.33 USD
0.00657468  BTC 382.74 USD
0.00657419  BTC 253.05 USD
0.00657355  BTC 293.44 USD
0.00657432  BTC 355.13 USD
0.00657554  BTC 210.52 USD
0.00657447  BTC 267.17 USD
0.00657413  BTC 363.87 USD
0.00657543  BTC 315.44 USD
0.00657464  BTC 322.41 USD
0.00657445  BTC 323.71 USD
0.00657377  BTC 257.36 USD
0.00657363  BTC 402.31 USD
0.00657389  BTC 219.72 USD
0.00657418  BTC 252.33 USD
0.00657439  BTC 381.91 USD
0.00657454  BTC 374.70 USD
0.00657382  BTC 306.12 USD
0.00657318  BTC 344.13 USD
0.00657499  BTC 357.05 USD
0.00657470  BTC 235.47 USD
0.00657509  BTC 351.29 USD
0.65699058  BTC 23,507.78  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