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
0.00187577  BTC 15.14 USD
0.00173812  BTC 17.09 USD
0.00252464  BTC 19.01 USD
0.00210744  BTC 12.87 USD
0.00226310  BTC 15.13 USD
0.00168489  BTC 10.50 USD
0.00189674  BTC 12.49 USD
0.01023889  BTC 66.12 USD
0.00110669  BTC 6.56 USD
0.00146895  BTC 9.92 USD
0.00245233  BTC 16.16 USD
0.00133489  BTC 8.97 USD
0.00134743  BTC 8.75 USD
0.00136046  BTC 8.66 USD
0.00186339  BTC 13.83 USD
0.00162946  BTC 9.93 USD
0.00182839  BTC 11.93 USD
0.00156754  BTC 9.57 USD
0.00190955  BTC 12.90 USD
0.00167477  BTC 10.40 USD
0.00205707  BTC 13.07 USD
0.00168231  BTC 10.44 USD
0.00065306  BTC 3.94 USD
0.00154281  BTC 9.31 USD
0.05041724  BTC 320.95 USD
0.00154210  BTC 9.46 USD
0.00231000  BTC 20.56 USD
0.00156619  BTC 9.97 USD
0.01092964  BTC 113.88 USD
0.01045267  BTC 70.45 USD
0.00187178  BTC 13.95 USD
0.00160728  BTC 10.83 USD
0.00190606  BTC 14.11 USD
0.00177493  BTC 11.87 USD
0.00176459  BTC 11.01 USD
0.00173701  BTC 11.68 USD
0.00185097  BTC 12.01 USD
0.00169358  BTC 11.06 USD
0.00192693  BTC 12.62 USD
0.00173025  BTC 11.27 USD
0.11000000  BTC 710.34 USD
0.00169677  BTC 10.98 USD
0.00201092  BTC 11.91 USD
0.00178668  BTC 11.71 USD
0.00205025  BTC 12.73 USD
0.00170564  BTC 11.09 USD
0.00210978  BTC 13.44 USD
0.05115621  BTC 329.86 USD
0.00217617  BTC 14.21 USD
0.00179900  BTC 11.60 USD
6.13586463  BTC 39,277.15  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