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
0.00613435  BTC 303.16 USD
0.00290134  BTC 110.91 USD
0.00681944  BTC 377.44 USD
0.00305341  BTC 141.11 USD
0.01040650  BTC 649.12 USD
0.00113363  BTC 52.48 USD
0.00395029  BTC 246.37 USD
0.00519373  BTC 254.52 USD
0.00558808  BTC 273.85 USD
0.00515723  BTC 252.74 USD
0.00502207  BTC 246.11 USD
0.00724252  BTC 354.93 USD
0.00213362  BTC 104.56 USD
0.00382700  BTC 187.18 USD
0.00599872  BTC 252.23 USD
0.00546715  BTC 267.92 USD
0.02592610  BTC 1,592.17 USD
0.00503791  BTC 246.89 USD
0.00508550  BTC 239.15 USD
0.00509455  BTC 249.66 USD
0.00199836  BTC 121.90 USD
0.00519693  BTC 254.68 USD
0.00117720  BTC 73.83 USD
0.00560229  BTC 274.55 USD
0.00723111  BTC 327.29 USD
0.00511213  BTC 250.53 USD
0.00438915  BTC 172.40 USD
0.00119788  BTC 56.49 USD
0.00266633  BTC 125.53 USD
0.00494561  BTC 305.35 USD
0.00175963  BTC 116.32 USD
0.00599188  BTC 245.69 USD
0.00511914  BTC 215.25 USD
0.00960710  BTC 452.14 USD
0.00844600  BTC 521.46 USD
0.00317874  BTC 143.18 USD
0.00678488  BTC 291.87 USD
0.00167451  BTC 75.42 USD
0.00597416  BTC 288.04 USD
0.00107914  BTC 48.61 USD
0.00457272  BTC 279.17 USD
0.00102984  BTC 46.39 USD
0.00718348  BTC 438.24 USD
0.00264844  BTC 119.29 USD
0.00665000  BTC 409.97 USD
0.00155341  BTC 69.97 USD
0.00856300  BTC 373.71 USD
0.00148241  BTC 66.77 USD
0.00574636  BTC 358.43 USD
0.00553478  BTC 249.30 USD
2.57201022  BTC 173,590.11  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