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
0.00190872  BTC 17.66 USD
0.00312531  BTC 28.92 USD
0.00064629  BTC 6.03 USD
0.00215320  BTC 19.92 USD
0.00106624  BTC 9.87 USD
0.02118379  BTC 196.03 USD
0.00290419  BTC 26.87 USD
0.00105799  BTC 9.79 USD
0.00134430  BTC 12.44 USD
0.01010024  BTC 93.46 USD
0.00323341  BTC 29.92 USD
0.00225541  BTC 20.87 USD
0.00150626  BTC 13.94 USD
0.00172048  BTC 15.92 USD
0.00179662  BTC 16.77 USD
0.01250063  BTC 115.68 USD
0.00084576  BTC 7.83 USD
0.01314135  BTC 121.61 USD
0.00184502  BTC 17.07 USD
0.00084815  BTC 7.85 USD
0.00901167  BTC 83.39 USD
0.00414704  BTC 38.38 USD
0.00063666  BTC 5.89 USD
0.00119020  BTC 11.11 USD
0.00324645  BTC 30.04 USD
0.02017973  BTC 186.74 USD
0.00430555  BTC 39.84 USD
0.00222948  BTC 20.63 USD
0.00247549  BTC 22.91 USD
0.00276257  BTC 25.56 USD
0.00292263  BTC 27.04 USD
0.00227117  BTC 21.02 USD
0.00245705  BTC 22.74 USD
0.00323449  BTC 29.93 USD
0.00190017  BTC 17.58 USD
0.00581306  BTC 53.79 USD
0.00130000  BTC 12.03 USD
0.00029041  BTC 2.69 USD
0.00220947  BTC 20.45 USD
0.00106115  BTC 9.82 USD
0.00604893  BTC 55.97 USD
0.00265079  BTC 24.53 USD
0.00147600  BTC 13.66 USD
0.00388154  BTC 35.92 USD
0.00636120  BTC 58.86 USD
0.00214660  BTC 19.86 USD
0.00193658  BTC 17.92 USD
0.00270250  BTC 25.01 USD
0.00299080  BTC 27.68 USD
0.00172816  BTC 15.99 USD
1.68541954  BTC 15,596.25  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