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
0.00783216  BTC 28.46 USD
0.00994238  BTC 36.13 USD
0.00859360  BTC 31.23 USD
0.00563789  BTC 20.49 USD
0.00538810  BTC 19.58 USD
0.00672648  BTC 24.44 USD
0.00589261  BTC 21.41 USD
0.06592730  BTC 239.55 USD
0.06051605  BTC 219.89 USD
0.07978180  BTC 289.89 USD
0.07560318  BTC 274.71 USD
0.10158260  BTC 367.88 USD
0.11817645  BTC 429.40 USD
0.13635747  BTC 495.46 USD
0.00710839  BTC 25.83 USD
0.04411007  BTC 160.28 USD
0.00686915  BTC 24.96 USD
0.04318001  BTC 156.90 USD
0.00649602  BTC 23.60 USD
0.04296199  BTC 156.11 USD
0.00580129  BTC 21.08 USD
0.04258799  BTC 154.75 USD
0.00546848  BTC 19.87 USD
0.04137831  BTC 150.35 USD
0.41943772  BTC 1,524.06 USD
0.03855466  BTC 140.09 USD
0.00979079  BTC 35.58 USD
0.03156543  BTC 114.70 USD
0.00811345  BTC 29.48 USD
0.03079904  BTC 111.91 USD
0.00750132  BTC 27.26 USD
0.02962780  BTC 107.65 USD
0.00693147  BTC 25.19 USD
0.02848081  BTC 103.49 USD
0.00684871  BTC 24.89 USD
0.02833682  BTC 102.96 USD
0.00653156  BTC 23.73 USD
0.02755515  BTC 100.12 USD
0.00618282  BTC 22.47 USD
0.02615598  BTC 95.04 USD
0.00583118  BTC 21.19 USD
0.02572544  BTC 93.48 USD
0.00567054  BTC 20.60 USD
0.02470394  BTC 89.76 USD
0.00555294  BTC 20.18 USD
0.02436132  BTC 88.52 USD
0.00542561  BTC 19.71 USD
0.02412846  BTC 87.67 USD
0.00498394  BTC 18.11 USD
0.02265116  BTC 82.30 USD
2.91545155  BTC 10,593.50  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may 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