Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00778241  BTC 82.92 USD
0.00779969  BTC 83.33 USD
0.00779245  BTC 78.20 USD
0.00774655  BTC 88.98 USD
0.00773439  BTC 79.47 USD
0.00776938  BTC 77.91 USD
0.00775880  BTC 87.20 USD
0.00787605  BTC 84.50 USD
0.00787384  BTC 64.77 USD
0.00788007  BTC 95.62 USD
0.00787623  BTC 67.97 USD
0.00788012  BTC 86.63 USD
0.00788228  BTC 75.35 USD
0.00788282  BTC 85.70 USD
0.00777931  BTC 70.50 USD
0.00787375  BTC 88.60 USD
0.00777505  BTC 61.44 USD
0.00786936  BTC 80.86 USD
0.00776812  BTC 85.70 USD
0.00786920  BTC 77.16 USD
0.00775505  BTC 71.71 USD
0.00786693  BTC 53.64 USD
0.00773896  BTC 70.90 USD
0.00786596  BTC 88.99 USD
0.00788296  BTC 74.46 USD
0.00786559  BTC 70.27 USD
0.00779467  BTC 73.63 USD
0.00786133  BTC 72.02 USD
0.00778920  BTC 78.11 USD
0.00786054  BTC 86.58 USD
0.00778047  BTC 85.75 USD
0.00785865  BTC 89.17 USD
0.00777846  BTC 84.57 USD
0.00785561  BTC 77.03 USD
0.00777269  BTC 70.14 USD
0.00785019  BTC 78.62 USD
0.00776871  BTC 106.74 USD
0.00784800  BTC 117.01 USD
0.00776334  BTC 94.20 USD
0.00783844  BTC 67.65 USD
0.00775771  BTC 82.42 USD
0.00783648  BTC 84.07 USD
0.00775025  BTC 83.15 USD
0.00783319  BTC 107.57 USD
0.00774149  BTC 63.48 USD
0.00783243  BTC 76.80 USD
0.00773569  BTC 88.85 USD
0.00783052  BTC 67.51 USD
0.00773361  BTC 85.02 USD
0.00782964  BTC 86.29 USD
0.77884374  BTC 7,135.39  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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