Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00191615  BTC 13.05 USD
0.00191733  BTC 14.08 USD
0.00192995  BTC 13.15 USD
0.00191432  BTC 14.05 USD
0.00192465  BTC 14.14 USD
0.00192738  BTC 14.14 USD
0.00189628  BTC 14.28 USD
0.00192276  BTC 14.48 USD
0.00189595  BTC 12.62 USD
0.00189610  BTC 13.25 USD
0.00189594  BTC 13.27 USD
0.00189579  BTC 12.83 USD
0.00189555  BTC 12.91 USD
0.00191882  BTC 13.43 USD
0.00189630  BTC 13.06 USD
0.00192060  BTC 12.99 USD
0.00189653  BTC 13.08 USD
0.00192348  BTC 13.26 USD
0.00189672  BTC 13.45 USD
0.00192662  BTC 13.29 USD
0.00189674  BTC 13.09 USD
0.00192817  BTC 14.16 USD
0.00189676  BTC 12.63 USD
0.00193121  BTC 13.06 USD
0.00189703  BTC 12.83 USD
0.00191502  BTC 14.42 USD
0.00189708  BTC 13.08 USD
0.00191631  BTC 13.20 USD
0.00189759  BTC 13.28 USD
0.00191826  BTC 14.45 USD
0.00189810  BTC 12.64 USD
0.00191981  BTC 13.46 USD
0.00189810  BTC 12.84 USD
0.00192113  BTC 13.47 USD
0.00189862  BTC 12.84 USD
0.00192317  BTC 13.10 USD
0.00189873  BTC 12.93 USD
0.00192403  BTC 13.27 USD
0.00189876  BTC 12.93 USD
0.00192577  BTC 14.14 USD
0.00189883  BTC 15.62 USD
0.00192685  BTC 14.14 USD
0.00189887  BTC 12.85 USD
0.00192778  BTC 13.04 USD
0.00189906  BTC 13.08 USD
0.00192858  BTC 14.52 USD
0.00189916  BTC 12.85 USD
0.00193053  BTC 14.18 USD
0.00189936  BTC 13.95 USD
0.00191418  BTC 13.21 USD
0.38311700  BTC 2,813.76  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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Address reuse
The sender uses the same address for receiving and for change
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