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
0.00159297  BTC 8.44 USD
0.17273049  BTC 668.65 USD
0.00106214  BTC 4.07 USD
0.00161556  BTC 5.49 USD
0.00106907  BTC 4.29 USD
0.00156161  BTC 5.62 USD
0.00107101  BTC 4.09 USD
0.00106140  BTC 5.38 USD
0.00109128  BTC 4.31 USD
0.00163050  BTC 9.04 USD
0.00157560  BTC 8.33 USD
0.00162667  BTC 6.32 USD
0.00105205  BTC 5.31 USD
0.00144222  BTC 7.11 USD
0.00157498  BTC 6.49 USD
0.00158161  BTC 6.37 USD
0.00162416  BTC 6.48 USD
0.00168601  BTC 5.85 USD
0.02031184  BTC 84.32 USD
0.00163789  BTC 5.87 USD
0.00107405  BTC 5.55 USD
0.00107896  BTC 4.02 USD
0.02543501  BTC 98.75 USD
0.00106588  BTC 5.36 USD
0.00141715  BTC 5.66 USD
0.00159718  BTC 6.36 USD
0.00106071  BTC 3.83 USD
0.00153651  BTC 6.06 USD
0.00163315  BTC 6.40 USD
0.00160534  BTC 6.51 USD
0.00158043  BTC 6.56 USD
0.05665292  BTC 202.97 USD
0.00107759  BTC 5.57 USD
0.00108985  BTC 4.18 USD
0.00163719  BTC 6.56 USD
0.00107217  BTC 4.05 USD
0.00159812  BTC 6.20 USD
0.00132913  BTC 5.15 USD
0.00161836  BTC 6.25 USD
0.00152076  BTC 7.94 USD
0.00108408  BTC 4.27 USD
0.00166536  BTC 6.05 USD
0.03240766  BTC 127.54 USD
0.00107183  BTC 5.37 USD
0.04294701  BTC 174.15 USD
0.39921729  BTC 3,860.35  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
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