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
0.05122227  BTC 11.39 USD
4.80634535  BTC 1,068.93 USD
0.50000000  BTC 111.20 USD
0.00031368  BTC 0.07 USD
0.01000000  BTC 2.22 USD
0.11500000  BTC 25.58 USD
1.05378223  BTC 234.36 USD
0.03405661  BTC 7.57 USD
0.00026026  BTC 0.06 USD
0.05437986  BTC 12.09 USD
0.01606337  BTC 3.57 USD
0.33211400  BTC 73.86 USD
0.25600000  BTC 56.93 USD
0.00510000  BTC 1.13 USD
0.07901250  BTC 17.57 USD
0.01000000  BTC 2.22 USD
0.06063131  BTC 13.48 USD
0.00100000  BTC 0.22 USD
3.85000000  BTC 856.24 USD
0.00935750  BTC 2.08 USD
0.00935750  BTC 2.08 USD
3.72000000  BTC 827.33 USD
0.70000000  BTC 155.68 USD
0.00463117  BTC 1.03 USD
3.17426433  BTC 705.96 USD
0.23633750  BTC 52.56 USD
0.30000000  BTC 66.72 USD
0.00015283  BTC 0.03 USD
0.43470200  BTC 96.68 USD
0.34900000  BTC 77.62 USD
0.00634575  BTC 1.41 USD
0.00020426  BTC 0.05 USD
0.09792360  BTC 21.78 USD
0.00019840  BTC 0.04 USD
1.29104933  BTC 287.13 USD
3.13771520  BTC 697.83 USD
0.75000000  BTC 166.80 USD
0.30020000  BTC 66.76 USD
0.04187988  BTC 9.31 USD
0.67820482  BTC 150.83 USD
0.00634574  BTC 1.41 USD
0.00018434  BTC 0.04 USD
0.01768554  BTC 3.93 USD
0.00017315  BTC 0.04 USD
0.00030861  BTC 0.07 USD
0.00017282  BTC 0.04 USD
5.00000000  BTC 1,112.00 USD
0.00016974  BTC 0.04 USD
0.11762477  BTC 26.16 USD
0.00014255  BTC 0.03 USD
31.61961277  BTC 7,032.20  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