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
0.02882069  BTC 818.08 USD
0.00396216  BTC 112.47 USD
0.00859728  BTC 244.03 USD
0.01542122  BTC 437.73 USD
0.00036823  BTC 10.45 USD
0.00485558  BTC 137.83 USD
0.00041840  BTC 11.88 USD
0.03602698  BTC 1,022.63 USD
0.00133645  BTC 37.94 USD
0.00096581  BTC 27.41 USD
0.00320095  BTC 90.86 USD
0.00571719  BTC 162.28 USD
0.00185290  BTC 52.59 USD
0.00050601  BTC 14.36 USD
0.00231144  BTC 65.61 USD
0.01609249  BTC 456.79 USD
0.00123424  BTC 35.03 USD
0.00018906  BTC 5.37 USD
0.00297555  BTC 84.46 USD
0.02469327  BTC 700.92 USD
0.00040630  BTC 11.53 USD
0.09454503  BTC 2,683.66 USD
0.03921194  BTC 1,113.03 USD
0.00022515  BTC 6.39 USD
0.00036979  BTC 10.50 USD
0.00142700  BTC 40.51 USD
0.00011095  BTC 3.15 USD
0.00100749  BTC 28.60 USD
0.00013765  BTC 3.91 USD
0.00577649  BTC 163.97 USD
0.00504237  BTC 143.13 USD
0.11460566  BTC 3,253.08 USD
0.00153112  BTC 43.46 USD
0.00270755  BTC 76.85 USD
0.00012932  BTC 3.67 USD
0.01011994  BTC 287.25 USD
0.00391777  BTC 111.21 USD
0.06002955  BTC 1,703.94 USD
0.00511269  BTC 145.12 USD
0.01233015  BTC 349.99 USD
0.00050000  BTC 14.19 USD
0.00059036  BTC 16.76 USD
0.00025449  BTC 7.22 USD
0.00334562  BTC 94.97 USD
0.00034547  BTC 9.81 USD
0.00398077  BTC 112.99 USD
0.00063881  BTC 18.13 USD
0.02419508  BTC 686.78 USD
0.00053900  BTC 15.30 USD
0.00346054  BTC 98.23 USD
2.02713461  BTC 57,678.06  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