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
0.00018764  BTC 4.94 USD
0.00386126  BTC 101.76 USD
0.00185188  BTC 48.80 USD
0.00536624  BTC 141.42 USD
0.00615269  BTC 162.14 USD
0.01034732  BTC 272.68 USD
0.00422610  BTC 111.37 USD
0.00079421  BTC 20.93 USD
0.00631098  BTC 166.31 USD
0.00356603  BTC 93.98 USD
0.00094569  BTC 24.92 USD
0.02447700  BTC 645.04 USD
0.00184169  BTC 48.53 USD
0.01346101  BTC 354.74 USD
0.00028970  BTC 7.63 USD
0.02455934  BTC 647.21 USD
0.00227036  BTC 59.83 USD
0.00540897  BTC 142.54 USD
0.00038490  BTC 10.14 USD
0.00113505  BTC 29.91 USD
0.00048370  BTC 12.75 USD
0.02244004  BTC 591.36 USD
0.00748017  BTC 197.12 USD
0.00075541  BTC 19.91 USD
0.00542510  BTC 142.97 USD
0.00215418  BTC 56.77 USD
0.00191539  BTC 50.48 USD
0.03728883  BTC 982.67 USD
0.00192678  BTC 50.78 USD
0.03352502  BTC 883.48 USD
0.01137792  BTC 299.84 USD
0.01135500  BTC 299.24 USD
0.00302559  BTC 79.73 USD
0.02349971  BTC 619.29 USD
0.01516163  BTC 399.55 USD
0.00120502  BTC 31.76 USD
0.00209381  BTC 55.18 USD
0.00416096  BTC 109.65 USD
0.00076840  BTC 20.25 USD
0.00075571  BTC 19.92 USD
0.00039037  BTC 10.29 USD
0.00732646  BTC 193.07 USD
0.02575175  BTC 678.64 USD
0.00083570  BTC 22.02 USD
0.00302568  BTC 79.74 USD
0.00525144  BTC 138.39 USD
0.00410342  BTC 108.14 USD
0.01927163  BTC 507.87 USD
0.00513748  BTC 135.39 USD
0.00378081  BTC 99.64 USD
0.48989601  BTC 12,910.23  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