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
0.02594328  BTC 868.81 USD
0.01752008  BTC 586.73 USD
0.07473660  BTC 2,502.85 USD
0.00269188  BTC 90.15 USD
0.01680000  BTC 562.62 USD
0.07652748  BTC 2,562.83 USD
0.02400193  BTC 803.80 USD
0.01941526  BTC 650.20 USD
0.05172400  BTC 1,732.19 USD
0.01374011  BTC 460.14 USD
0.04512548  BTC 1,511.21 USD
0.18055756  BTC 6,046.69 USD
0.38417000  BTC 12,865.47 USD
0.01868899  BTC 625.88 USD
0.00460961  BTC 154.37 USD
0.01126966  BTC 377.41 USD
0.01935589  BTC 648.21 USD
0.01882000  BTC 630.26 USD
0.05760229  BTC 1,929.04 USD
0.01241220  BTC 415.67 USD
0.07321466  BTC 2,451.89 USD
0.11596250  BTC 3,883.47 USD
0.01921063  BTC 643.34 USD
0.00554277  BTC 185.62 USD
0.07314667  BTC 2,449.61 USD
0.13000000  BTC 4,353.57 USD
0.07319328  BTC 2,451.17 USD
0.07024169  BTC 2,352.32 USD
1.63572550  BTC 61,261.19  USD

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