Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00228564  BTC 26.68 USD
0.00229042  BTC 24.57 USD
0.00228934  BTC 22.75 USD
0.00226993  BTC 30.36 USD
0.00226617  BTC 37.87 USD
0.00228090  BTC 20.38 USD
0.00227706  BTC 17.38 USD
0.00231072  BTC 33.19 USD
0.00231060  BTC 17.63 USD
0.00231206  BTC 22.98 USD
0.00231136  BTC 31.69 USD
0.00231285  BTC 35.44 USD
0.00231295  BTC 20.23 USD
0.00231352  BTC 32.29 USD
0.00228441  BTC 26.29 USD
0.00231057  BTC 26.13 USD
0.00228337  BTC 33.41 USD
0.00231026  BTC 24.79 USD
0.00227914  BTC 26.23 USD
0.00231019  BTC 20.21 USD
0.00227273  BTC 34.83 USD
0.00230991  BTC 24.78 USD
0.00226784  BTC 20.26 USD
0.00230990  BTC 20.32 USD
0.00231385  BTC 33.86 USD
0.00230885  BTC 26.20 USD
0.00228949  BTC 35.94 USD
0.00230830  BTC 28.01 USD
0.00228725  BTC 24.69 USD
0.00230744  BTC 38.56 USD
0.00228485  BTC 25.85 USD
0.00230717  BTC 18.23 USD
0.00228389  BTC 22.40 USD
0.00230637  BTC 25.07 USD
0.00228174  BTC 18.71 USD
0.00230588  BTC 35.34 USD
0.00228061  BTC 22.61 USD
0.00230542  BTC 26.53 USD
0.00227813  BTC 37.65 USD
0.00230494  BTC 22.91 USD
0.00227553  BTC 32.37 USD
0.00230481  BTC 38.52 USD
0.00227105  BTC 33.86 USD
0.00230463  BTC 20.44 USD
0.00226840  BTC 30.43 USD
0.00230381  BTC 23.12 USD
0.00226694  BTC 32.24 USD
0.00230355  BTC 38.07 USD
0.00226442  BTC 32.52 USD
0.00230283  BTC 25.88 USD
0.22756087  BTC 1,871.97  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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