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
0.00691624  BTC 386.32 USD
0.00691670  BTC 282.92 USD
0.00691699  BTC 386.36 USD
0.00691761  BTC 387.32 USD
0.00691833  BTC 248.89 USD
0.00691656  BTC 247.71 USD
0.00691669  BTC 327.95 USD
0.00691769  BTC 239.93 USD
0.00691670  BTC 346.31 USD
0.00691719  BTC 437.27 USD
0.00691805  BTC 344.86 USD
0.00691693  BTC 386.23 USD
0.00691722  BTC 394.72 USD
0.00691786  BTC 413.29 USD
0.00691805  BTC 319.77 USD
0.00691724  BTC 331.52 USD
0.00691749  BTC 265.74 USD
0.00691807  BTC 257.79 USD
0.00691791  BTC 376.36 USD
0.00691652  BTC 245.52 USD
0.00691804  BTC 245.57 USD
0.00691677  BTC 255.32 USD
0.00691675  BTC 407.07 USD
0.00691823  BTC 330.01 USD
0.00691843  BTC 340.23 USD
0.00691678  BTC 395.40 USD
0.00691760  BTC 339.23 USD
0.00691721  BTC 372.42 USD
0.00691678  BTC 339.19 USD
0.00691818  BTC 248.89 USD
0.00691711  BTC 387.29 USD
0.00691695  BTC 282.93 USD
0.00691643  BTC 386.81 USD
0.00691671  BTC 373.63 USD
0.00691837  BTC 344.87 USD
0.00691736  BTC 258.81 USD
0.00691734  BTC 257.77 USD
0.00691799  BTC 402.72 USD
0.00691830  BTC 324.75 USD
0.00691701  BTC 254.86 USD
0.00691649  BTC 282.91 USD
0.00691797  BTC 328.01 USD
0.00691712  BTC 221.46 USD
0.00691732  BTC 243.47 USD
0.00691731  BTC 354.95 USD
0.00691608  BTC 387.88 USD
0.00691778  BTC 225.40 USD
0.00691641  BTC 223.22 USD
0.00691665  BTC 386.65 USD
0.00691773  BTC 270.68 USD
0.69128008  BTC 24,509.34  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
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