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
0.00790647  BTC 115.70 USD
0.00792315  BTC 105.99 USD
0.00810391  BTC 118.59 USD
0.00799129  BTC 116.94 USD
0.00810481  BTC 118.60 USD
0.00786000  BTC 115.02 USD
0.00789841  BTC 123.98 USD
0.00825314  BTC 120.77 USD
0.00809948  BTC 116.33 USD
0.00800000  BTC 117.06 USD
0.00822978  BTC 118.20 USD
0.00800000  BTC 114.90 USD
0.00821180  BTC 117.94 USD
0.00825374  BTC 118.54 USD
0.00798000  BTC 116.77 USD
0.00830742  BTC 121.56 USD
0.00825160  BTC 120.75 USD
0.00796598  BTC 116.57 USD
0.00829893  BTC 119.19 USD
0.00788553  BTC 123.77 USD
0.00800000  BTC 107.02 USD
0.00800000  BTC 117.06 USD
0.00841179  BTC 123.09 USD
0.00805841  BTC 115.74 USD
0.00786541  BTC 112.97 USD
0.00885884  BTC 118.50 USD
0.00832354  BTC 121.80 USD
0.00849971  BTC 113.70 USD
0.00800000  BTC 117.06 USD
0.00793383  BTC 113.95 USD
0.00800000  BTC 117.06 USD
0.00794249  BTC 116.22 USD
0.00800000  BTC 114.90 USD
0.00862044  BTC 126.14 USD
0.00790476  BTC 113.53 USD
0.00798946  BTC 116.91 USD
0.00788000  BTC 105.41 USD
0.00790000  BTC 113.46 USD
0.00841490  BTC 120.86 USD
0.00798471  BTC 116.84 USD
0.00800000  BTC 114.90 USD
0.00790000  BTC 113.46 USD
0.00819006  BTC 128.55 USD
0.00830000  BTC 121.45 USD
0.00836000  BTC 111.83 USD
0.00797381  BTC 106.66 USD
0.00800000  BTC 117.06 USD
0.00798326  BTC 106.79 USD
0.00828154  BTC 121.18 USD
0.00788000  BTC 115.31 USD
5.00000000  BTC 67,066.65  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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