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
0.00100595  BTC 31.43 USD
0.00659800  BTC 206.17 USD
0.00032518  BTC 10.20 USD
0.00072416  BTC 22.72 USD
0.00073600  BTC 23.09 USD
0.00081935  BTC 25.60 USD
0.00903690  BTC 283.51 USD
0.00075276  BTC 23.52 USD
0.00234780  BTC 73.36 USD
0.00110380  BTC 34.49 USD
0.00644115  BTC 201.27 USD
0.11570855  BTC 3,630.12 USD
0.03368190  BTC 1,052.49 USD
0.02297747  BTC 718.00 USD
0.00047937  BTC 15.04 USD
0.00380014  BTC 119.22 USD
0.00085335  BTC 26.67 USD
0.00029322  BTC 9.20 USD
0.00200466  BTC 62.64 USD
0.00306973  BTC 96.31 USD
0.00183713  BTC 57.41 USD
0.00366449  BTC 114.51 USD
0.05035878  BTC 1,573.61 USD
0.00589573  BTC 184.23 USD
0.00052363  BTC 16.36 USD
0.01291066  BTC 403.43 USD
0.00069799  BTC 21.81 USD
0.00052278  BTC 16.40 USD
0.00203356  BTC 63.54 USD
0.00798002  BTC 249.36 USD
0.00072295  BTC 22.59 USD
0.00122048  BTC 38.14 USD
0.06336129  BTC 1,979.91 USD
0.00142838  BTC 44.63 USD
0.00030015  BTC 9.42 USD
0.00705847  BTC 220.56 USD
0.00082600  BTC 25.81 USD
0.03658320  BTC 1,143.15 USD
0.00062594  BTC 19.64 USD
0.00071991  BTC 22.59 USD
0.00071904  BTC 22.47 USD
0.01982037  BTC 619.35 USD
0.00330000  BTC 103.12 USD
0.06584420  BTC 2,057.50 USD
0.00090624  BTC 28.32 USD
0.01082471  BTC 338.25 USD
0.20670810  BTC 6,459.22 USD
0.00069000  BTC 21.56 USD
0.00774619  BTC 242.05 USD
0.00073144  BTC 22.86 USD
8.35723646  BTC 261,146.92  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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