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
0.00045788  BTC 7.54 USD
0.00012000  BTC 2.03 USD
0.00037011  BTC 6.26 USD
0.00014000  BTC 2.35 USD
0.00048200  BTC 8.15 USD
0.00019726  BTC 3.45 USD
0.00018000  BTC 3.02 USD
0.00020061  BTC 3.36 USD
0.00046492  BTC 7.79 USD
0.00029945  BTC 5.47 USD
0.00112651  BTC 18.30 USD
0.00542200  BTC 88.09 USD
0.00224225  BTC 36.43 USD
0.00022265  BTC 3.73 USD
0.00010000  BTC 1.69 USD
0.00040000  BTC 5.76 USD
0.00023898  BTC 4.48 USD
0.00024036  BTC 3.91 USD
0.00040758  BTC 6.71 USD
0.03694249  BTC 600.21 USD
0.00044388  BTC 8.11 USD
0.00045850  BTC 7.55 USD
0.00734268  BTC 119.30 USD
0.00019589  BTC 3.18 USD
0.00010000  BTC 1.83 USD
0.00470000  BTC 76.36 USD
0.00822500  BTC 133.63 USD
0.00010000  BTC 1.83 USD
0.71664000  BTC 11,643.29 USD
0.00046662  BTC 8.53 USD
0.00050000  BTC 8.38 USD
0.00032500  BTC 5.28 USD
0.00090120  BTC 14.64 USD
0.00042078  BTC 8.13 USD
0.00042000  BTC 7.35 USD
0.00010000  BTC 1.62 USD
0.00033713  BTC 6.31 USD
0.00020734  BTC 3.51 USD
0.00389538  BTC 63.29 USD
0.00010471  BTC 2.02 USD
0.00016807  BTC 3.07 USD
0.00010000  BTC 1.69 USD
0.00050000  BTC 7.85 USD
0.00053100  BTC 9.94 USD
0.00604367  BTC 98.19 USD
0.00027000  BTC 4.39 USD
0.00130548  BTC 21.21 USD
0.00028000  BTC 4.73 USD
0.00028961  BTC 4.90 USD
0.00022880  BTC 4.00 USD
5.00000000  BTC 67,066.65  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