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
0.01052258  BTC 120.86 USD
0.01000000  BTC 114.86 USD
0.01030000  BTC 118.31 USD
0.01046709  BTC 127.01 USD
0.01064922  BTC 129.22 USD
0.01047600  BTC 120.33 USD
0.01125708  BTC 129.48 USD
0.01132045  BTC 130.21 USD
0.01004000  BTC 115.48 USD
0.01011381  BTC 107.45 USD
0.01013073  BTC 107.63 USD
0.01012740  BTC 107.60 USD
0.01015415  BTC 116.63 USD
0.01029939  BTC 124.98 USD
0.01094828  BTC 125.93 USD
0.01061490  BTC 112.78 USD
0.01000000  BTC 121.34 USD
0.01040000  BTC 119.46 USD
0.01023313  BTC 108.72 USD
0.01004441  BTC 106.72 USD
0.01120000  BTC 128.65 USD
0.01047151  BTC 120.45 USD
0.01028043  BTC 118.08 USD
0.01045605  BTC 120.27 USD
0.01028958  BTC 118.19 USD
0.01014029  BTC 116.47 USD
0.01016909  BTC 108.04 USD
0.01054400  BTC 131.42 USD
0.01000000  BTC 106.24 USD
0.01175499  BTC 124.89 USD
0.01004020  BTC 106.67 USD
0.01003679  BTC 115.28 USD
0.01052687  BTC 121.08 USD
0.01116050  BTC 128.19 USD
0.01015171  BTC 107.86 USD
0.01046916  BTC 120.25 USD
0.01048691  BTC 120.62 USD
0.01168700  BTC 124.17 USD
0.01011500  BTC 107.47 USD
0.01008384  BTC 125.69 USD
0.01027945  BTC 118.07 USD
0.01002255  BTC 106.48 USD
0.01082954  BTC 115.06 USD
0.01201338  BTC 137.99 USD
0.01000387  BTC 115.07 USD
0.01021131  BTC 123.91 USD
0.01049228  BTC 120.52 USD
0.01028050  BTC 118.25 USD
0.01025904  BTC 117.84 USD
0.01000000  BTC 114.86 USD
5.00000000  BTC 62,321.15  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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