Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00300200  BTC 21.91 USD
0.00061204  BTC 4.47 USD
0.00138809  BTC 10.13 USD
0.00015008  BTC 1.10 USD
0.00263800  BTC 19.25 USD
0.00150000  BTC 10.95 USD
0.00045925  BTC 3.35 USD
0.00030484  BTC 2.22 USD
0.00033825  BTC 2.47 USD
0.00027000  BTC 1.97 USD
0.00028212  BTC 2.06 USD
0.00026371  BTC 1.92 USD
0.00025034  BTC 1.83 USD
0.00024056  BTC 1.76 USD
0.00026674  BTC 1.95 USD
0.00036756  BTC 2.68 USD
0.00345000  BTC 25.18 USD
0.00036792  BTC 2.68 USD
0.00090000  BTC 6.57 USD
0.00040842  BTC 2.98 USD
0.00024294  BTC 1.77 USD
0.00048017  BTC 3.50 USD
0.00018341  BTC 1.34 USD
0.00050980  BTC 3.72 USD
0.00023706  BTC 1.73 USD
0.00051291  BTC 3.74 USD
0.00030000  BTC 2.19 USD
0.00075500  BTC 5.51 USD
0.00111999  BTC 8.17 USD
0.00088836  BTC 6.48 USD
0.00041255  BTC 3.01 USD
0.00100000  BTC 7.30 USD
0.00026636  BTC 1.94 USD
0.00100000  BTC 7.30 USD
0.00004045  BTC 0.30 USD
0.00100446  BTC 7.33 USD
0.00035740  BTC 2.61 USD
0.00150388  BTC 10.97 USD
0.00019917  BTC 1.45 USD
0.00176019  BTC 12.85 USD
0.00026600  BTC 1.94 USD
0.00262240  BTC 19.14 USD
0.00798297  BTC 58.26 USD
0.00301826  BTC 22.03 USD
0.00459956  BTC 33.57 USD
0.00310064  BTC 22.63 USD
0.00119102  BTC 8.69 USD
0.00315979  BTC 23.06 USD
0.00439893  BTC 32.10 USD
0.00327352  BTC 23.89 USD
0.43537637  BTC 3,238.39  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
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be 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