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
0.05300000  BTC 434.13 USD
0.02429763  BTC 199.02 USD
0.00723242  BTC 59.24 USD
0.03000000  BTC 245.73 USD
0.05000000  BTC 409.56 USD
0.02407653  BTC 197.21 USD
1.17000000  BTC 9,583.61 USD
20.99950000  BTC 172,009.42 USD
0.24802556  BTC 2,031.61 USD
0.09776570  BTC 800.81 USD
1.99950000  BTC 16,378.15 USD
56.83800000  BTC 465,566.88 USD
29.62800000  BTC 242,686.50 USD
49.91600000  BTC 408,867.94 USD
0.04148347  BTC 339.80 USD
29.85049799  BTC 244,509.02 USD
0.07019003  BTC 574.93 USD
0.01836600  BTC 150.44 USD
0.41398230  BTC 3,390.98 USD
0.12688347  BTC 1,039.32 USD
0.18120414  BTC 1,484.26 USD
0.02791660  BTC 228.67 USD
0.00810386  BTC 66.38 USD
0.00584247  BTC 47.86 USD
15.00000000  BTC 122,866.81 USD
0.02000000  BTC 163.82 USD
0.03555081  BTC 291.20 USD
0.03735282  BTC 305.96 USD
0.03414122  BTC 279.65 USD
2.50000000  BTC 20,477.80 USD
1.15331390  BTC 9,446.93 USD
0.50000000  BTC 4,095.56 USD
0.00853015  BTC 69.87 USD
0.00949775  BTC 77.80 USD
0.01289576  BTC 105.63 USD
0.00545954  BTC 44.72 USD
0.00590000  BTC 48.33 USD
5.38196720  BTC 44,084.34 USD
0.29910000  BTC 2,449.96 USD
0.00632029  BTC 51.77 USD
0.13590000  BTC 1,113.17 USD
0.00639364  BTC 52.37 USD
1.99966207  BTC 16,379.47 USD
0.00684478  BTC 56.07 USD
1.00000000  BTC 8,191.12 USD
0.00529094  BTC 43.34 USD
0.39950000  BTC 3,272.35 USD
0.00517514  BTC 42.39 USD
0.22595739  BTC 1,850.84 USD
6.16000000  BTC 50,457.30 USD
263.03302638  BTC 2,154,535.00  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