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
0.00549290  BTC 77.73 USD
0.00543099  BTC 73.00 USD
0.00550771  BTC 71.39 USD
0.00541139  BTC 61.46 USD
0.00537988  BTC 69.73 USD
0.00536893  BTC 72.17 USD
0.00538048  BTC 72.89 USD
0.00536372  BTC 68.69 USD
0.00542425  BTC 63.75 USD
0.00546540  BTC 72.56 USD
0.00544319  BTC 73.80 USD
0.00538076  BTC 63.24 USD
0.00539516  BTC 63.40 USD
0.00545494  BTC 62.24 USD
0.00534402  BTC 61.34 USD
0.00550843  BTC 74.04 USD
0.00537508  BTC 61.33 USD
0.00545307  BTC 71.23 USD
0.00535823  BTC 74.11 USD
0.00545725  BTC 62.27 USD
0.00540900  BTC 69.94 USD
0.00536474  BTC 60.93 USD
0.00550000  BTC 71.85 USD
0.00539331  BTC 73.12 USD
0.00550099  BTC 74.58 USD
0.00535150  BTC 64.04 USD
0.00540052  BTC 63.47 USD
0.00542655  BTC 63.77 USD
0.00535036  BTC 72.48 USD
0.00536898  BTC 63.10 USD
0.00547523  BTC 72.69 USD
0.00542364  BTC 73.54 USD
0.00546104  BTC 77.28 USD
0.00541883  BTC 74.66 USD
0.00539210  BTC 69.89 USD
0.00545000  BTC 73.89 USD
0.00539008  BTC 70.55 USD
0.00543127  BTC 61.97 USD
0.00543597  BTC 63.88 USD
0.00538180  BTC 73.62 USD
0.00548915  BTC 77.67 USD
0.00543820  BTC 76.95 USD
0.00536210  BTC 73.88 USD
0.00541856  BTC 75.79 USD
0.00543949  BTC 62.07 USD
0.00545959  BTC 75.52 USD
0.00537564  BTC 68.85 USD
0.00547668  BTC 74.25 USD
0.00540000  BTC 61.62 USD
0.00550000  BTC 71.63 USD
1.00000000  BTC 15,478.62  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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