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
0.00170959  BTC 32.01 USD
0.00168298  BTC 26.42 USD
0.00155094  BTC 12.70 USD
0.00157686  BTC 26.51 USD
0.00113760  BTC 7.96 USD
0.00107868  BTC 8.73 USD
0.00144606  BTC 19.82 USD
0.00106096  BTC 6.94 USD
0.00117540  BTC 9.21 USD
0.00116196  BTC 7.08 USD
0.00102324  BTC 8.75 USD
0.00100844  BTC 6.39 USD
0.00158259  BTC 13.01 USD
0.00167249  BTC 13.57 USD
0.00104998  BTC 7.91 USD
0.00106622  BTC 9.49 USD
0.00154609  BTC 21.58 USD
0.00150034  BTC 22.37 USD
0.00170741  BTC 14.00 USD
0.00157882  BTC 22.46 USD
0.00118696  BTC 8.77 USD
0.00113703  BTC 8.76 USD
0.00175775  BTC 25.32 USD
0.00103039  BTC 7.20 USD
0.00188756  BTC 13.13 USD
0.00171377  BTC 23.97 USD
0.00178510  BTC 12.74 USD
0.00197750  BTC 19.52 USD
0.00175246  BTC 27.53 USD
0.00185562  BTC 21.13 USD
0.00196708  BTC 19.57 USD
0.00139404  BTC 23.30 USD
0.00126783  BTC 8.35 USD
0.00185911  BTC 31.44 USD
0.00162457  BTC 13.07 USD
0.00188138  BTC 20.65 USD
0.00169971  BTC 24.87 USD
0.00127972  BTC 11.50 USD
0.03409584  BTC 299.20 USD
0.00116388  BTC 8.69 USD
0.00183972  BTC 30.31 USD
0.00157984  BTC 11.13 USD
0.00104735  BTC 15.52 USD
0.00162551  BTC 14.74 USD
0.00170739  BTC 31.22 USD
0.00197387  BTC 21.74 USD
0.00155617  BTC 12.74 USD
0.00180430  BTC 22.90 USD
0.00175932  BTC 14.93 USD
0.00148254  BTC 11.62 USD
0.10950249  BTC 1,015.17  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