Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.00268224  BTC 14.19 USD
0.00316000  BTC 16.71 USD
0.01430000  BTC 75.64 USD
0.01328333  BTC 70.04 USD
0.02262000  BTC 119.27 USD
0.01199482  BTC 62.60 USD
0.00394945  BTC 20.82 USD
0.00389919  BTC 20.56 USD
0.03140616  BTC 165.59 USD
0.00352536  BTC 18.65 USD
0.01679000  BTC 84.77 USD
0.00390000  BTC 20.56 USD
0.03195529  BTC 169.02 USD
0.01756634  BTC 92.91 USD
0.00317540  BTC 16.80 USD
0.01442000  BTC 76.27 USD
0.01685902  BTC 87.93 USD
0.01779400  BTC 93.82 USD
0.00383889  BTC 20.24 USD
0.00396080  BTC 20.95 USD
0.00440323  BTC 23.22 USD
0.01157147  BTC 61.20 USD
0.01950000  BTC 103.14 USD
0.00370258  BTC 19.58 USD
0.01247477  BTC 65.77 USD
0.00285370  BTC 15.09 USD
0.01798602  BTC 95.13 USD
0.01190000  BTC 62.74 USD
0.01634495  BTC 86.18 USD
0.02159268  BTC 114.21 USD
0.00348006  BTC 18.41 USD
0.01974000  BTC 104.41 USD
0.03170120  BTC 167.67 USD
0.00358956  BTC 18.99 USD
0.00305591  BTC 16.16 USD
0.00270923  BTC 14.28 USD
0.01701000  BTC 88.72 USD
0.01406000  BTC 74.37 USD
0.01465140  BTC 77.49 USD
0.00271537  BTC 14.32 USD
0.01352493  BTC 71.31 USD
0.00364660  BTC 19.29 USD
0.00273732  BTC 14.43 USD
0.01644678  BTC 86.99 USD
0.00295017  BTC 15.55 USD
0.01950496  BTC 102.84 USD
0.00250165  BTC 13.23 USD
0.00232186  BTC 12.24 USD
0.00278437  BTC 14.73 USD
0.00450048  BTC 23.80 USD
1.06674950  BTC 5,661.12  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.
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