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
0.03313169  BTC 443.20 USD
0.02345207  BTC 163.59 USD
0.18286288  BTC 1,833.81 USD
0.10100000  BTC 465.26 USD
0.09092751  BTC 1,031.76 USD
0.15000000  BTC 1,648.96 USD
0.00451389  BTC 48.73 USD
0.02484975  BTC 222.00 USD
0.03455400  BTC 397.67 USD
0.01013973  BTC 144.22 USD
0.01852193  BTC 160.23 USD
0.01610566  BTC 132.49 USD
0.02600000  BTC 282.67 USD
0.06058691  BTC 654.01 USD
0.08658189  BTC 913.88 USD
0.04696576  BTC 470.99 USD
0.00719499  BTC 54.90 USD
0.06508786  BTC 707.63 USD
0.00532715  BTC 60.45 USD
0.19059422  BTC 1,644.85 USD
0.00168000  BTC 27.68 USD
0.01139194  BTC 109.45 USD
0.00820244  BTC 80.43 USD
0.01590979  BTC 144.27 USD
0.00187822  BTC 16.19 USD
2.97952400  BTC 28,658.85 USD
0.07780692  BTC 670.82 USD
0.08168554  BTC 671.99 USD
0.49636929  BTC 3,609.53 USD
0.00704414  BTC 75.60 USD
0.02473757  BTC 267.03 USD
0.01578910  BTC 151.69 USD
0.01100510  BTC 83.98 USD
0.10039755  BTC 1,375.82 USD
0.00348759  BTC 30.04 USD
0.03449284  BTC 396.97 USD
0.00277818  BTC 20.18 USD
0.00461750  BTC 39.85 USD
0.02526371  BTC 269.92 USD
0.02795641  BTC 307.33 USD
0.00200000  BTC 8.36 USD
0.10000000  BTC 820.01 USD
0.00536097  BTC 61.70 USD
0.00121129  BTC 10.45 USD
0.15802819  BTC 1,668.00 USD
0.05740700  BTC 551.53 USD
0.07208210  BTC 716.33 USD
0.03300000  BTC 151.37 USD
0.00630152  BTC 68.02 USD
0.00200000  BTC 27.97 USD
9.59918053  BTC 63,898.96  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