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
0.01340741  BTC 162.69 USD
0.01026471  BTC 115.37 USD
0.03582760  BTC 492.28 USD
0.07112439  BTC 818.10 USD
0.03175730  BTC 436.35 USD
0.04815333  BTC 553.88 USD
0.01932906  BTC 265.58 USD
0.50992187  BTC 7,006.40 USD
0.07851000  BTC 1,078.74 USD
0.70200264  BTC 8,518.32 USD
0.64176048  BTC 7,156.00 USD
0.07133855  BTC 980.20 USD
0.28359150  BTC 3,896.59 USD
0.01296000  BTC 178.07 USD
0.04440959  BTC 510.10 USD
0.00312500  BTC 44.58 USD
0.11405889  BTC 1,567.19 USD
0.00761276  BTC 87.57 USD
0.67000000  BTC 9,205.89 USD
0.00559227  BTC 63.26 USD
0.00788110  BTC 89.12 USD
0.04322978  BTC 593.98 USD
0.04768900  BTC 655.25 USD
0.04314727  BTC 591.28 USD
0.03200000  BTC 443.34 USD
0.00300581  BTC 31.94 USD
0.00994854  BTC 88.88 USD
0.03087957  BTC 328.08 USD
0.03494429  BTC 478.87 USD
0.01685046  BTC 185.71 USD
0.04467660  BTC 474.66 USD
0.10950000  BTC 1,504.55 USD
0.04112031  BTC 512.53 USD
0.00670718  BTC 92.16 USD
0.02145751  BTC 306.12 USD
0.04550806  BTC 625.29 USD
0.12698809  BTC 1,744.83 USD
0.01985441  BTC 272.65 USD
0.01959278  BTC 269.21 USD
0.00596128  BTC 82.59 USD
0.07500000  BTC 1,069.97 USD
0.01455000  BTC 199.92 USD
0.04845972  BTC 665.46 USD
0.10000000  BTC 1,102.09 USD
0.04340000  BTC 596.32 USD
0.00343200  BTC 47.16 USD
0.00444674  BTC 49.58 USD
0.01006353  BTC 125.43 USD
0.03485086  BTC 478.86 USD
0.02613000  BTC 358.08 USD
4.43579959  BTC 33,847.68  USD

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