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
0.00370142  BTC 22.54 USD
0.00898697  BTC 93.64 USD
0.00665410  BTC 92.19 USD
0.00937312  BTC 92.54 USD
0.01961508  BTC 128.05 USD
0.01089236  BTC 74.26 USD
0.01944415  BTC 284.53 USD
0.00997488  BTC 94.23 USD
0.01026508  BTC 116.13 USD
0.01748388  BTC 239.59 USD
0.00982564  BTC 106.06 USD
0.00940887  BTC 84.91 USD
0.01352596  BTC 111.19 USD
0.01067096  BTC 199.83 USD
0.01004381  BTC 115.59 USD
0.00946606  BTC 85.07 USD
0.00941340  BTC 66.74 USD
0.01712728  BTC 312.97 USD
0.01769786  BTC 267.04 USD
0.01003884  BTC 103.15 USD
0.00775038  BTC 103.96 USD
0.00966247  BTC 106.22 USD
0.01060310  BTC 142.22 USD
0.00136745  BTC 11.10 USD
0.00930487  BTC 73.76 USD
0.01599293  BTC 228.16 USD
0.00953408  BTC 85.02 USD
0.01007827  BTC 81.81 USD
0.01688026  BTC 122.37 USD
0.01031236  BTC 103.49 USD
0.00906944  BTC 104.47 USD
0.01025447  BTC 161.07 USD
0.01122675  BTC 119.89 USD
0.01271469  BTC 99.68 USD
0.00981698  BTC 94.31 USD
0.01151734  BTC 99.19 USD
0.01036841  BTC 85.29 USD
0.01001518  BTC 90.76 USD
0.01876698  BTC 261.93 USD
0.00945906  BTC 65.24 USD
0.00939183  BTC 82.64 USD
0.00973230  BTC 110.43 USD
0.00303338  BTC 26.24 USD
0.01085025  BTC 116.40 USD
0.00968046  BTC 65.94 USD
0.00976739  BTC 80.79 USD
0.01009495  BTC 92.49 USD
0.00940130  BTC 65.70 USD
0.01824356  BTC 272.00 USD
0.00946322  BTC 71.27 USD
1.99988369  BTC 14,178.70  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