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
0.00016540  BTC 0.04 USD
0.00044243  BTC 0.11 USD
0.00007567  BTC 0.02 USD
0.00006000  BTC 0.01 USD
0.00039853  BTC 0.10 USD
0.00007864  BTC 0.02 USD
0.00013045  BTC 0.03 USD
0.00006466  BTC 0.02 USD
0.00007570  BTC 0.02 USD
0.00005608  BTC 0.01 USD
0.00008889  BTC 0.02 USD
0.00008850  BTC 0.02 USD
0.00013483  BTC 0.03 USD
0.00003650  BTC 0.01 USD
0.00051714  BTC 0.13 USD
0.00008252  BTC 0.02 USD
0.00015230  BTC 0.04 USD
0.00015724  BTC 0.04 USD
0.00018323  BTC 0.04 USD
0.00011876  BTC 0.03 USD
0.00055035  BTC 0.13 USD
0.00010537  BTC 0.03 USD
0.00068636  BTC 0.16 USD
0.00025395  BTC 0.06 USD
0.00005848  BTC 0.01 USD
0.00020168  BTC 0.05 USD
0.00006313  BTC 0.02 USD
0.00007100  BTC 0.02 USD
0.00005917  BTC 0.01 USD
0.00008500  BTC 0.02 USD
0.00006988  BTC 0.02 USD
0.00006800  BTC 0.02 USD
0.00007005  BTC 0.02 USD
0.00021000  BTC 0.05 USD
0.00018624  BTC 0.05 USD
0.00009900  BTC 0.02 USD
0.00010522  BTC 0.03 USD
0.00017050  BTC 0.04 USD
0.00005801  BTC 0.01 USD
0.00010800  BTC 0.03 USD
0.00016650  BTC 0.04 USD
0.00008200  BTC 0.02 USD
0.00119302  BTC 0.29 USD
0.00021938  BTC 0.05 USD
0.00005975  BTC 0.01 USD
0.00044045  BTC 0.11 USD
0.00021532  BTC 0.05 USD
0.00029481  BTC 0.07 USD
0.00038310  BTC 0.09 USD
0.00040323  BTC 0.10 USD
0.01176903  BTC 2.81  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