Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.01160000  BTC 127.84 USD
0.00326764  BTC 36.95 USD
0.00130435  BTC 14.38 USD
0.01934762  BTC 217.45 USD
0.04657891  BTC 543.81 USD
0.02708525  BTC 298.50 USD
0.01886196  BTC 211.99 USD
0.00106800  BTC 11.76 USD
0.00476443  BTC 52.47 USD
0.00144584  BTC 15.52 USD
0.00444921  BTC 49.00 USD
0.00145245  BTC 15.59 USD
0.00625000  BTC 67.07 USD
0.00164016  BTC 17.60 USD
0.00502861  BTC 55.42 USD
0.35890000  BTC 3,952.89 USD
0.01000000  BTC 110.21 USD
0.01152203  BTC 126.90 USD
0.20000000  BTC 2,247.85 USD
0.01192262  BTC 131.31 USD
0.02053770  BTC 230.83 USD
0.01154833  BTC 127.19 USD
0.01190848  BTC 133.84 USD
0.01153913  BTC 127.09 USD
0.00162575  BTC 17.45 USD
0.01153913  BTC 127.09 USD
0.05000000  BTC 565.41 USD
0.01146943  BTC 126.32 USD
0.00137000  BTC 15.10 USD
0.01139579  BTC 125.51 USD
0.00438305  BTC 48.31 USD
0.00913272  BTC 100.59 USD
0.01930840  BTC 212.80 USD
0.00973401  BTC 107.21 USD
0.19188802  BTC 2,114.78 USD
0.01372000  BTC 151.11 USD
0.01550000  BTC 170.82 USD
0.01123664  BTC 123.76 USD
0.00441160  BTC 49.58 USD
0.10000000  BTC 1,101.39 USD
0.00613785  BTC 68.98 USD
0.00200000  BTC 22.03 USD
0.00652970  BTC 73.39 USD
0.02508445  BTC 276.28 USD
0.08018911  BTC 901.27 USD
0.02027443  BTC 223.30 USD
0.00413073  BTC 46.43 USD
0.00982440  BTC 108.20 USD
0.01176038  BTC 137.30 USD
0.00844558  BTC 93.02 USD
9.21944436  BTC 82,364.58  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 timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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