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
0.00198154  BTC 4.65 USD
0.02000000  BTC 47.39 USD
0.01059277  BTC 25.10 USD
0.00298324  BTC 7.07 USD
0.11980000  BTC 283.84 USD
0.00236357  BTC 5.60 USD
0.00026879  BTC 0.64 USD
0.00105000  BTC 2.49 USD
0.02460400  BTC 58.29 USD
5.18000000  BTC 12,272.77 USD
0.00640000  BTC 15.16 USD
0.00805000  BTC 19.07 USD
0.00162790  BTC 3.82 USD
0.13000000  BTC 308.00 USD
0.00216600  BTC 5.08 USD
0.01000000  BTC 23.69 USD
0.01139111  BTC 26.99 USD
0.02029450  BTC 47.59 USD
0.00117000  BTC 2.77 USD
0.00015000  BTC 0.35 USD
0.05988700  BTC 141.89 USD
0.00154079  BTC 3.65 USD
0.00700358  BTC 16.42 USD
0.00175083  BTC 4.15 USD
0.02241144  BTC 52.55 USD
0.00856428  BTC 20.29 USD
0.31010000  BTC 734.71 USD
0.00221313  BTC 5.24 USD
0.01166334  BTC 27.63 USD
0.00259076  BTC 6.14 USD
0.11980000  BTC 283.84 USD
0.02445486  BTC 57.94 USD
0.00086400  BTC 2.03 USD
1.00000000  BTC 2,369.26 USD
0.57000000  BTC 1,350.48 USD
0.01000000  BTC 23.69 USD
0.00014158  BTC 0.34 USD
0.03143717  BTC 74.48 USD
0.01948999  BTC 46.18 USD
0.00037407  BTC 0.89 USD
0.00844210  BTC 20.00 USD
0.00098633  BTC 2.31 USD
0.06667000  BTC 157.96 USD
0.00184472  BTC 4.37 USD
0.01951100  BTC 46.23 USD
0.03000000  BTC 71.08 USD
0.00426915  BTC 10.11 USD
0.02974965  BTC 70.48 USD
0.00168614  BTC 3.99 USD
0.00313396  BTC 7.43 USD
8.10000000  BTC 19,191.01  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