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
0.00141350  BTC 52.69 USD
0.00389354  BTC 145.12 USD
0.00265023  BTC 98.78 USD
0.00403407  BTC 150.36 USD
0.00439229  BTC 163.71 USD
0.00284408  BTC 101.39 USD
0.00242476  BTC 86.44 USD
0.00282390  BTC 105.26 USD
0.00145560  BTC 54.25 USD
0.00140248  BTC 50.00 USD
0.10776038  BTC 3,841.55 USD
0.00608259  BTC 226.72 USD
0.00271522  BTC 101.20 USD
0.00280081  BTC 104.39 USD
0.00277726  BTC 103.52 USD
0.00166984  BTC 62.24 USD
0.00278529  BTC 103.82 USD
0.01775800  BTC 633.05 USD
0.00700000  BTC 260.91 USD
0.00278729  BTC 103.89 USD
0.01952100  BTC 727.61 USD
0.00275745  BTC 102.78 USD
0.00142485  BTC 50.79 USD
0.00279522  BTC 104.19 USD
0.00150983  BTC 53.82 USD
0.00139844  BTC 52.12 USD
0.00155723  BTC 58.04 USD
0.00670917  BTC 250.07 USD
0.00139495  BTC 49.73 USD
0.00139690  BTC 52.07 USD
0.01411552  BTC 526.13 USD
0.00274487  BTC 102.31 USD
0.00148137  BTC 52.81 USD
0.00140846  BTC 52.50 USD
0.00142300  BTC 50.73 USD
0.00140715  BTC 50.16 USD
0.00169128  BTC 60.29 USD
0.00140806  BTC 50.20 USD
0.00265372  BTC 98.91 USD
0.00182842  BTC 65.18 USD
0.00139581  BTC 52.03 USD
0.01371289  BTC 488.85 USD
0.00298192  BTC 111.15 USD
0.00158953  BTC 56.67 USD
0.00139886  BTC 52.14 USD
0.01718505  BTC 640.54 USD
0.00142127  BTC 52.98 USD
0.00281813  BTC 105.04 USD
0.00170245  BTC 63.46 USD
0.00563203  BTC 200.78 USD
0.93563847  BTC 33,354.57  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