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
0.00052741  BTC 48.14 USD
0.00326486  BTC 298.00 USD
0.00344358  BTC 314.31 USD
0.00316585  BTC 288.96 USD
0.00314919  BTC 287.44 USD
0.00330457  BTC 301.62 USD
0.00369774  BTC 337.51 USD
0.00362710  BTC 331.06 USD
0.00353476  BTC 322.64 USD
0.00314230  BTC 286.81 USD
0.00368944  BTC 336.75 USD
0.00159388  BTC 145.48 USD
0.00268000  BTC 244.62 USD
0.00335206  BTC 305.96 USD
0.00368526  BTC 336.37 USD
0.00348434  BTC 318.03 USD
0.00320262  BTC 292.32 USD
0.00314933  BTC 287.46 USD
0.00357140  BTC 325.98 USD
0.00369663  BTC 337.41 USD
0.00368718  BTC 336.55 USD
0.00349829  BTC 319.31 USD
0.00366950  BTC 334.93 USD
0.00330000  BTC 301.21 USD
0.00356286  BTC 325.20 USD
0.00329004  BTC 300.30 USD
0.00329023  BTC 300.32 USD
0.00324961  BTC 296.61 USD
0.00312725  BTC 285.44 USD
0.00004873  BTC 4.45 USD
0.00346493  BTC 316.26 USD
0.00322606  BTC 294.46 USD
0.00360759  BTC 329.28 USD
0.00355937  BTC 324.88 USD
0.00327387  BTC 298.82 USD
0.00336976  BTC 307.57 USD
0.00113556  BTC 103.65 USD
0.00358700  BTC 327.40 USD
0.00327736  BTC 299.14 USD
0.00324040  BTC 295.77 USD
0.00333778  BTC 304.66 USD
0.00327883  BTC 299.28 USD
0.00326427  BTC 297.95 USD
0.00326975  BTC 298.45 USD
0.00322957  BTC 294.78 USD
0.00370244  BTC 337.94 USD
0.00319598  BTC 291.71 USD
0.00002000  BTC 1.83 USD
0.00332303  BTC 303.31 USD
0.00324860  BTC 296.52 USD
0.19411910  BTC 17,718.22  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

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