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
0.00190741  BTC 18.83 USD
0.00157052  BTC 9.24 USD
0.00156028  BTC 5.68 USD
0.00173151  BTC 4.68 USD
0.00053706  BTC 3.97 USD
0.00100861  BTC 9.39 USD
0.00054000  BTC 3.06 USD
0.00193388  BTC 12.48 USD
0.00190865  BTC 12.17 USD
0.00166579  BTC 11.88 USD
0.00182817  BTC 11.77 USD
0.00150534  BTC 11.03 USD
0.00150289  BTC 10.92 USD
0.00151039  BTC 10.94 USD
0.00188615  BTC 31.90 USD
0.00193864  BTC 12.22 USD
0.00113972  BTC 7.68 USD
0.00191348  BTC 12.05 USD
0.00072000  BTC 4.09 USD
0.00191729  BTC 12.08 USD
0.00168761  BTC 7.15 USD
0.00191351  BTC 12.02 USD
0.00150654  BTC 8.52 USD
0.00149326  BTC 9.63 USD
0.00186465  BTC 8.22 USD
0.00130162  BTC 8.47 USD
0.00184450  BTC 15.17 USD
0.00143933  BTC 9.39 USD
0.00100000  BTC 9.36 USD
0.00146471  BTC 9.51 USD
0.00180661  BTC 7.70 USD
0.00143403  BTC 9.19 USD
0.00060000  BTC 2.49 USD
0.00142522  BTC 8.98 USD
0.00110496  BTC 12.71 USD
0.00143524  BTC 9.11 USD
0.00075801  BTC 4.30 USD
0.00145319  BTC 9.33 USD
0.00072000  BTC 4.07 USD
0.00141693  BTC 9.44 USD
0.00098043  BTC 6.15 USD
0.00141693  BTC 9.51 USD
0.00150441  BTC 5.75 USD
0.00141001  BTC 9.46 USD
0.00191918  BTC 12.53 USD
0.00107920  BTC 7.17 USD
0.00105932  BTC 6.96 USD
0.00187541  BTC 12.05 USD
0.00155037  BTC 3.63 USD
0.00189462  BTC 12.26 USD
0.68929806  BTC 13,471.24  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