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
0.00984245  BTC 86.49 USD
0.00546789  BTC 51.26 USD
0.00940857  BTC 89.11 USD
0.00918802  BTC 85.87 USD
0.01043802  BTC 102.26 USD
0.00599052  BTC 57.76 USD
0.00842875  BTC 78.68 USD
0.01762363  BTC 155.61 USD
0.01859000  BTC 166.75 USD
0.01019685  BTC 93.55 USD
0.00518796  BTC 48.22 USD
0.00990307  BTC 94.23 USD
0.01012018  BTC 88.58 USD
0.01880795  BTC 186.63 USD
0.01064296  BTC 102.92 USD
0.00506595  BTC 46.42 USD
0.00872415  BTC 80.39 USD
0.00503527  BTC 46.51 USD
0.00555436  BTC 53.56 USD
0.01866852  BTC 171.67 USD
0.00580012  BTC 54.94 USD
0.00979637  BTC 89.46 USD
0.01020352  BTC 100.22 USD
0.01845886  BTC 161.56 USD
0.00864273  BTC 80.32 USD
0.01023293  BTC 97.47 USD
0.00903251  BTC 82.55 USD
0.00901915  BTC 84.81 USD
0.00584888  BTC 59.45 USD
0.00562241  BTC 54.23 USD
0.01859245  BTC 167.40 USD
0.00919295  BTC 86.11 USD
0.00812721  BTC 74.47 USD
0.00996885  BTC 89.76 USD
0.01047889  BTC 96.36 USD
0.01050574  BTC 102.68 USD
0.00880629  BTC 80.68 USD
0.00579360  BTC 55.65 USD
0.00743089  BTC 68.32 USD
0.00854888  BTC 79.36 USD
0.00594698  BTC 56.65 USD
0.00606855  BTC 57.24 USD
0.01052066  BTC 99.23 USD
0.00563451  BTC 48.68 USD
0.00507789  BTC 47.25 USD
0.00993370  BTC 95.91 USD
0.00558589  BTC 51.08 USD
0.00828633  BTC 78.86 USD
0.01036342  BTC 91.58 USD
0.01876528  BTC 179.53 USD
1.34395542  BTC 12,880.79  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