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
0.04461311  BTC 683.68 USD
0.01245234  BTC 190.83 USD
0.03266033  BTC 500.51 USD
0.03390000  BTC 519.50 USD
0.01660000  BTC 254.39 USD
0.01650000  BTC 252.86 USD
0.02944686  BTC 451.26 USD
0.02298459  BTC 352.23 USD
0.04729033  BTC 724.70 USD
0.03125155  BTC 478.92 USD
0.04000000  BTC 612.98 USD
0.03966330  BTC 607.82 USD
0.03270742  BTC 501.23 USD
0.02821677  BTC 432.41 USD
0.03249741  BTC 498.01 USD
0.03790000  BTC 580.80 USD
0.04000000  BTC 612.98 USD
0.02315286  BTC 354.81 USD
0.03205420  BTC 491.22 USD
0.02172778  BTC 332.97 USD
0.04233490  BTC 648.76 USD
0.01695596  BTC 259.84 USD
0.01441510  BTC 220.91 USD
0.03130000  BTC 479.66 USD
0.01756996  BTC 269.25 USD
0.02750000  BTC 421.43 USD
0.02736052  BTC 419.29 USD
0.04000000  BTC 612.98 USD
0.02052658  BTC 314.56 USD
0.03411700  BTC 522.83 USD
0.01069973  BTC 163.97 USD
0.04000000  BTC 612.98 USD
0.03533496  BTC 541.49 USD
0.01613161  BTC 247.21 USD
0.03583045  BTC 549.09 USD
0.03994675  BTC 612.17 USD
0.04000000  BTC 612.98 USD
0.02449151  BTC 375.32 USD
0.01156644  BTC 177.25 USD
0.02720000  BTC 416.83 USD
0.04000000  BTC 612.98 USD
0.01689886  BTC 258.97 USD
0.03433563  BTC 526.18 USD
0.01700346  BTC 260.57 USD
0.01763943  BTC 270.32 USD
0.01352296  BTC 207.23 USD
0.04953778  BTC 759.14 USD
0.02331120  BTC 357.23 USD
0.01343642  BTC 205.91 USD
0.01438280  BTC 220.41 USD
5.87418423  BTC 56,151.68  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