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
0.00515611  BTC 53.29 USD
0.00517013  BTC 52.93 USD
0.01186300  BTC 129.97 USD
0.00997552  BTC 106.27 USD
0.00978852  BTC 107.25 USD
1.00000000  BTC 10,941.72 USD
0.00550000  BTC 60.18 USD
0.00507442  BTC 52.65 USD
0.02314500  BTC 246.56 USD
0.00087790  BTC 9.72 USD
0.02280000  BTC 235.64 USD
0.01133762  BTC 124.05 USD
0.34660000  BTC 3,548.56 USD
0.01955390  BTC 202.09 USD
0.80000000  BTC 8,857.42 USD
0.00501643  BTC 52.05 USD
0.00554532  BTC 61.40 USD
0.00056669  BTC 6.20 USD
1.00000000  BTC 10,742.50 USD
0.02867920  BTC 298.88 USD
0.00656767  BTC 71.90 USD
0.01073133  BTC 117.49 USD
0.00500000  BTC 52.11 USD
0.00242990  BTC 25.21 USD
0.00988572  BTC 101.21 USD
0.00168672  BTC 18.46 USD
0.01791300  BTC 185.13 USD
0.04473890  BTC 489.51 USD
0.41461400  BTC 4,542.61 USD
0.00105536  BTC 10.94 USD
0.03310000  BTC 362.16 USD
0.01384000  BTC 153.23 USD
0.00050000  BTC 5.33 USD
0.00508741  BTC 54.20 USD
0.01030971  BTC 112.96 USD
0.00150000  BTC 15.54 USD
0.00109450  BTC 11.41 USD
0.00061627  BTC 6.74 USD
0.10629320  BTC 1,163.00 USD
0.07242702  BTC 792.92 USD
0.00516960  BTC 55.53 USD
0.02240000  BTC 238.63 USD
0.00099967  BTC 10.95 USD
0.15998994  BTC 1,750.57 USD
0.00996903  BTC 109.22 USD
0.34139627  BTC 3,735.46 USD
0.00009254  BTC 0.99 USD
0.00950000  BTC 98.56 USD
0.00750109  BTC 80.58 USD
0.07126080  BTC 765.52 USD
7.18504690  BTC 76,767.70  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 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