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
0.00983300  BTC 84.39 USD
0.01004987  BTC 86.25 USD
0.00989191  BTC 84.89 USD
0.00916964  BTC 78.69 USD
0.00903798  BTC 77.56 USD
0.00963326  BTC 82.67 USD
0.00948571  BTC 81.41 USD
0.01146202  BTC 98.37 USD
0.01145541  BTC 98.31 USD
0.01150848  BTC 98.76 USD
0.01148545  BTC 98.57 USD
0.01162961  BTC 99.80 USD
0.01169519  BTC 100.37 USD
0.01170362  BTC 100.44 USD
0.00976547  BTC 83.81 USD
0.01144082  BTC 98.18 USD
0.00972586  BTC 83.47 USD
0.01142411  BTC 98.04 USD
0.00959623  BTC 82.35 USD
0.01141807  BTC 97.99 USD
0.00931855  BTC 79.97 USD
0.01141492  BTC 97.96 USD
0.00914650  BTC 78.49 USD
0.01131906  BTC 97.14 USD
0.01172894  BTC 100.66 USD
0.01129235  BTC 96.91 USD
0.01002505  BTC 86.03 USD
0.01127028  BTC 96.72 USD
0.00988608  BTC 84.84 USD
0.01116486  BTC 95.82 USD
0.00981547  BTC 84.24 USD
0.01114863  BTC 95.68 USD
0.00975524  BTC 83.72 USD
0.01110374  BTC 95.29 USD
0.00970016  BTC 83.25 USD
0.01109853  BTC 95.25 USD
0.00960745  BTC 82.45 USD
0.01109650  BTC 95.23 USD
0.00955816  BTC 82.03 USD
0.01109553  BTC 95.22 USD
0.00933855  BTC 80.14 USD
0.01098867  BTC 94.30 USD
0.00927792  BTC 79.62 USD
0.01098066  BTC 94.23 USD
0.00915574  BTC 78.57 USD
0.01096025  BTC 94.06 USD
0.00912268  BTC 78.29 USD
0.01090702  BTC 93.60 USD
0.00899707  BTC 77.21 USD
0.01090071  BTC 93.55 USD
1.02356631  BTC 8,784.15  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 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

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