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
0.00460800  BTC 45.55 USD
0.00522600  BTC 51.66 USD
0.00494986  BTC 48.30 USD
0.00710317  BTC 70.22 USD
0.00572306  BTC 56.58 USD
0.00011024  BTC 1.08 USD
0.00919000  BTC 90.85 USD
0.02349500  BTC 228.91 USD
0.02342401  BTC 228.56 USD
0.02349800  BTC 228.94 USD
0.02349600  BTC 228.92 USD
0.02350000  BTC 230.13 USD
0.02350000  BTC 229.31 USD
0.02350200  BTC 229.69 USD
0.00296190  BTC 29.28 USD
0.02340665  BTC 228.40 USD
0.00098862  BTC 9.77 USD
0.02332933  BTC 227.64 USD
0.00920799  BTC 91.03 USD
0.02329300  BTC 227.29 USD
0.00757720  BTC 73.94 USD
0.02318400  BTC 226.22 USD
0.00606366  BTC 59.95 USD
0.02307800  BTC 225.19 USD
0.00551514  BTC 54.52 USD
0.02303712  BTC 224.79 USD
0.00505900  BTC 50.01 USD
0.02303100  BTC 224.73 USD
0.00493955  BTC 48.83 USD
0.02303100  BTC 224.73 USD
0.00459600  BTC 45.44 USD
0.02299300  BTC 224.36 USD
0.00197453  BTC 19.52 USD
0.02298800  BTC 224.31 USD
0.00035122  BTC 3.47 USD
0.02283200  BTC 222.79 USD
0.00003716  BTC 0.36 USD
0.02272725  BTC 224.68 USD
0.00920400  BTC 90.99 USD
0.02257125  BTC 220.24 USD
0.00880500  BTC 87.05 USD
0.02243430  BTC 218.91 USD
0.00740592  BTC 72.26 USD
0.02241409  BTC 218.71 USD
0.00662103  BTC 65.46 USD
0.02230147  BTC 217.61 USD
0.00593019  BTC 58.63 USD
0.02211000  BTC 215.74 USD
0.00552800  BTC 54.65 USD
0.02195638  BTC 214.24 USD
3.28676814  BTC 32,492.86  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

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