Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00013865  BTC 0.14 USD
0.00080049  BTC 0.85 USD
0.00030801  BTC 0.25 USD
0.00024669  BTC 0.23 USD
0.00023633  BTC 0.15 USD
0.00039940  BTC 0.37 USD
0.00018048  BTC 0.12 USD
0.00072544  BTC 0.90 USD
0.00095200  BTC 0.61 USD
0.00024282  BTC 0.16 USD
0.00022000  BTC 0.14 USD
0.00022000  BTC 0.14 USD
0.00084000  BTC 0.54 USD
0.00088831  BTC 1.12 USD
0.00023987  BTC 0.17 USD
0.00068472  BTC 0.68 USD
0.00023884  BTC 0.17 USD
0.00025928  BTC 0.46 USD
0.00021015  BTC 0.15 USD
0.00043359  BTC 0.46 USD
0.00030000  BTC 0.22 USD
0.00028869  BTC 0.23 USD
0.00134400  BTC 0.96 USD
0.00034396  BTC 0.31 USD
0.00021441  BTC 0.15 USD
0.00017537  BTC 0.16 USD
0.00029981  BTC 0.21 USD
0.00070551  BTC 0.71 USD
0.00011470  BTC 0.08 USD
0.00023760  BTC 0.28 USD
0.00017298  BTC 0.12 USD
0.00087081  BTC 1.07 USD
0.00030421  BTC 0.21 USD
0.00076309  BTC 0.92 USD
0.00026833  BTC 0.20 USD
0.00063380  BTC 0.93 USD
0.00019414  BTC 0.15 USD
0.00030761  BTC 0.74 USD
0.00026558  BTC 0.20 USD
0.00044677  BTC 0.46 USD
0.00025780  BTC 0.19 USD
0.00039941  BTC 0.38 USD
0.00025874  BTC 0.19 USD
0.00035327  BTC 0.32 USD
0.00026300  BTC 0.20 USD
0.00032221  BTC 0.26 USD
0.00026310  BTC 0.20 USD
0.00033989  BTC 0.30 USD
0.00026257  BTC 0.20 USD
0.00026054  BTC 0.23 USD
0.07332572  BTC 152.33  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
Ascending input timestamps
For transaction with more than 5 inputs — they are ordered by age — that may be due to some specific software usage
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