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
0.00244069  BTC 9.34 USD
0.00282435  BTC 10.72 USD
0.00202659  BTC 7.51 USD
0.00201086  BTC 8.57 USD
0.00224595  BTC 10.10 USD
0.00220766  BTC 9.18 USD
0.00224296  BTC 9.90 USD
0.00267105  BTC 30.42 USD
0.00255563  BTC 38.40 USD
0.00260401  BTC 25.90 USD
0.00259383  BTC 28.47 USD
0.00262723  BTC 27.47 USD
0.00259698  BTC 24.98 USD
0.00256097  BTC 21.73 USD
0.00212022  BTC 8.32 USD
0.00232212  BTC 33.45 USD
0.00244625  BTC 10.25 USD
0.00237331  BTC 39.08 USD
0.00222013  BTC 9.58 USD
0.00271472  BTC 45.91 USD
0.00221321  BTC 9.43 USD
0.00237782  BTC 3.69 USD
0.00223311  BTC 9.73 USD
0.00207732  BTC 4.02 USD
0.00251788  BTC 20.64 USD
0.00201506  BTC 4.66 USD
0.00221318  BTC 8.40 USD
0.00224312  BTC 5.78 USD
0.00221085  BTC 8.19 USD
0.00284509  BTC 7.85 USD
0.00238030  BTC 9.34 USD
0.00295814  BTC 9.77 USD
0.00241253  BTC 9.74 USD
0.00284338  BTC 10.02 USD
0.00243491  BTC 10.12 USD
0.00295659  BTC 12.10 USD
0.00246064  BTC 10.62 USD
0.00296145  BTC 12.95 USD
0.00209520  BTC 9.25 USD
0.00226627  BTC 9.86 USD
0.00222353  BTC 9.60 USD
0.00289385  BTC 13.57 USD
0.00221942  BTC 9.46 USD
0.00270043  BTC 9.27 USD
0.00223364  BTC 9.74 USD
0.00243522  BTC 9.12 USD
0.00203082  BTC 9.14 USD
0.00278798  BTC 10.23 USD
0.00227224  BTC 10.56 USD
0.00251232  BTC 20.57 USD
0.10269596  BTC 1,181.25  USD

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