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
0.00088293  BTC 18.21 USD
0.00234128  BTC 48.75 USD
0.00126000  BTC 25.82 USD
0.00299819  BTC 61.85 USD
0.00123183  BTC 25.24 USD
0.00062032  BTC 12.92 USD
0.01917855  BTC 395.62 USD
0.00096660  BTC 20.12 USD
0.00244486  BTC 50.43 USD
0.00070786  BTC 14.60 USD
0.00093941  BTC 19.56 USD
0.00027742  BTC 5.72 USD
0.00192905  BTC 40.16 USD
0.00013400  BTC 2.75 USD
0.00557177  BTC 116.00 USD
0.00112097  BTC 23.34 USD
0.00142488  BTC 29.20 USD
0.00211099  BTC 43.55 USD
0.00195360  BTC 40.30 USD
0.00186865  BTC 38.55 USD
0.00196906  BTC 40.62 USD
0.00126422  BTC 26.08 USD
0.00241302  BTC 50.24 USD
0.00037288  BTC 7.64 USD
0.00241000  BTC 50.18 USD
0.00245350  BTC 50.61 USD
0.00361490  BTC 74.07 USD
0.00102000  BTC 21.04 USD
0.00122105  BTC 25.19 USD
0.00981343  BTC 202.43 USD
0.00157179  BTC 32.42 USD
0.00227339  BTC 47.33 USD
0.00068516  BTC 14.13 USD
0.00057449  BTC 11.85 USD
0.00172000  BTC 35.24 USD
0.00180000  BTC 37.48 USD
0.00245400  BTC 50.62 USD
0.00223414  BTC 46.51 USD
0.00055179  BTC 11.38 USD
0.00240750  BTC 49.66 USD
0.00491833  BTC 101.46 USD
0.00250067  BTC 51.58 USD
0.00134192  BTC 27.94 USD
0.00075614  BTC 15.60 USD
0.00490000  BTC 101.08 USD
0.00061028  BTC 12.59 USD
0.00084105  BTC 17.51 USD
0.00200000  BTC 41.64 USD
0.00061488  BTC 12.68 USD
0.00103471  BTC 21.34 USD
0.47546562  BTC 9,742.77  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