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
0.00700054  BTC 65.00 USD
0.02731000  BTC 240.60 USD
0.01099800  BTC 96.89 USD
0.00247782  BTC 21.50 USD
0.00122296  BTC 11.36 USD
0.00223000  BTC 20.78 USD
0.00158620  BTC 14.78 USD
0.00118818  BTC 12.01 USD
0.00032600  BTC 2.93 USD
0.00035000  BTC 3.19 USD
0.00548270  BTC 48.30 USD
0.04305050  BTC 399.75 USD
0.00319000  BTC 34.09 USD
0.00944497  BTC 102.64 USD
0.00546403  BTC 50.91 USD
0.00024212  BTC 2.25 USD
0.08657044  BTC 803.86 USD
0.00030965  BTC 3.31 USD
0.00207952  BTC 22.22 USD
0.00581888  BTC 52.27 USD
0.00153000  BTC 13.48 USD
0.00184000  BTC 19.99 USD
0.00460932  BTC 50.09 USD
0.00010846  BTC 1.01 USD
0.00593475  BTC 55.11 USD
0.00229729  BTC 23.21 USD
0.00010000  BTC 1.09 USD
0.01316000  BTC 119.79 USD
0.00083450  BTC 8.43 USD
0.00164970  BTC 14.53 USD
0.00927000  BTC 99.07 USD
0.00358856  BTC 32.66 USD
0.01231791  BTC 118.08 USD
0.00136689  BTC 12.44 USD
0.01383000  BTC 125.89 USD
0.00300000  BTC 27.31 USD
0.00180018  BTC 16.17 USD
0.02227743  BTC 206.86 USD
0.00366000  BTC 39.11 USD
0.00750000  BTC 67.37 USD
0.00691978  BTC 66.33 USD
0.00021775  BTC 2.03 USD
0.00375131  BTC 34.95 USD
0.29778982  BTC 2,710.62 USD
0.01000000  BTC 101.04 USD
0.02154993  BTC 189.86 USD
0.00336662  BTC 30.64 USD
0.00451593  BTC 48.26 USD
0.00033014  BTC 3.08 USD
0.02277500  BTC 212.21 USD
1.83232903  BTC 19,911.48  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