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
0.00034345  BTC 0.08 USD
0.00033358  BTC 0.08 USD
0.00034870  BTC 0.08 USD
0.00031035  BTC 0.07 USD
0.00027117  BTC 0.07 USD
0.00033849  BTC 0.08 USD
0.00035330  BTC 0.10 USD
0.00036070  BTC 0.09 USD
0.00015472  BTC 0.04 USD
0.00011254  BTC 0.05 USD
0.00031806  BTC 0.07 USD
0.00033352  BTC 0.09 USD
0.00022047  BTC 0.05 USD
0.00034977  BTC 0.09 USD
0.00033186  BTC 0.08 USD
0.00033376  BTC 0.11 USD
0.00011949  BTC 0.04 USD
0.00021464  BTC 0.05 USD
0.00031172  BTC 0.07 USD
0.00012349  BTC 0.06 USD
0.00021157  BTC 0.05 USD
0.00025102  BTC 0.06 USD
0.00012575  BTC 0.03 USD
0.00031520  BTC 0.10 USD
0.00034867  BTC 0.09 USD
0.00030612  BTC 0.07 USD
0.00017032  BTC 0.04 USD
0.00032502  BTC 0.12 USD
0.00035703  BTC 0.09 USD
0.00028415  BTC 0.07 USD
0.00006931  BTC 0.02 USD
0.00028850  BTC 0.08 USD
0.00015811  BTC 0.04 USD
0.00034578  BTC 0.13 USD
0.00026116  BTC 0.06 USD
0.00012719  BTC 0.04 USD
0.00015963  BTC 0.04 USD
0.00033166  BTC 0.08 USD
0.00022556  BTC 0.05 USD
0.00024879  BTC 0.06 USD
0.00013358  BTC 0.04 USD
0.00008645  BTC 0.03 USD
0.00001977  BTC 0.01 USD
0.00020924  BTC 0.05 USD
0.00016207  BTC 0.04 USD
0.00035452  BTC 0.08 USD
0.00030525  BTC 0.07 USD
0.00016801  BTC 0.04 USD
0.00033243  BTC 0.13 USD
0.00005109  BTC 0.02 USD
0.03164374  BTC 75.26  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
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