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
0.00415691  BTC 477.77 USD
0.00420729  BTC 483.56 USD
0.00415202  BTC 477.20 USD
0.00261053  BTC 300.04 USD
0.00135864  BTC 156.15 USD
0.00422172  BTC 485.21 USD
0.00375421  BTC 431.48 USD
0.00411533  BTC 472.99 USD
0.00415197  BTC 477.20 USD
0.00408997  BTC 470.07 USD
0.00410938  BTC 472.30 USD
0.00416821  BTC 479.06 USD
0.00413000  BTC 474.67 USD
0.00416631  BTC 478.85 USD
0.00182825  BTC 210.13 USD
0.00188173  BTC 216.27 USD
0.00417483  BTC 479.83 USD
0.00146897  BTC 168.83 USD
0.00419339  BTC 481.96 USD
0.00411380  BTC 472.81 USD
0.00335420  BTC 385.51 USD
0.00416858  BTC 479.11 USD
0.00237842  BTC 273.36 USD
0.00414989  BTC 476.96 USD
0.00076593  BTC 88.03 USD
0.00414911  BTC 476.87 USD
0.00411728  BTC 473.21 USD
0.00409984  BTC 471.21 USD
0.00418915  BTC 481.47 USD
0.00421463  BTC 484.40 USD
0.00412119  BTC 473.66 USD
0.00424247  BTC 487.60 USD
0.00410430  BTC 471.72 USD
0.00420172  BTC 482.92 USD
0.00414005  BTC 475.83 USD
0.00414589  BTC 476.50 USD
0.00140200  BTC 161.14 USD
0.00325649  BTC 374.28 USD
0.00395364  BTC 454.40 USD
0.00420436  BTC 483.22 USD
0.00363767  BTC 418.09 USD
0.00416854  BTC 479.10 USD
0.00279322  BTC 321.03 USD
0.00408568  BTC 469.58 USD
0.00259864  BTC 298.67 USD
0.00411738  BTC 473.22 USD
0.00185156  BTC 212.81 USD
0.00256853  BTC 295.21 USD
0.00105930  BTC 121.75 USD
0.00420000  BTC 482.72 USD
0.21129324  BTC 24,284.57  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
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