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
0.04750089  BTC 1,760.57 USD
0.03155836  BTC 1,169.68 USD
0.03000000  BTC 1,111.92 USD
0.01163000  BTC 431.05 USD
0.02435830  BTC 902.82 USD
0.03978520  BTC 1,474.60 USD
0.03012808  BTC 1,116.67 USD
0.01097242  BTC 406.68 USD
0.01332224  BTC 493.78 USD
0.03371800  BTC 1,249.72 USD
0.01327098  BTC 491.88 USD
0.01260000  BTC 467.01 USD
0.01335000  BTC 494.80 USD
0.01390426  BTC 515.35 USD
0.01517414  BTC 562.41 USD
0.03783028  BTC 1,402.14 USD
0.04129793  BTC 1,530.67 USD
0.04938706  BTC 1,830.48 USD
0.01044271  BTC 387.05 USD
0.04000000  BTC 1,482.56 USD
0.01309615  BTC 485.40 USD
0.01098123  BTC 407.01 USD
0.01228863  BTC 455.47 USD
0.01084254  BTC 401.87 USD
0.02724362  BTC 1,009.76 USD
0.03160000  BTC 1,171.22 USD
0.03730055  BTC 1,382.51 USD
0.03807195  BTC 1,411.10 USD
0.03742830  BTC 1,387.24 USD
0.01314810  BTC 487.32 USD
0.01120257  BTC 415.21 USD
0.02710253  BTC 1,004.53 USD
0.01568003  BTC 581.16 USD
0.01585508  BTC 587.65 USD
0.03837580  BTC 1,422.36 USD
0.01599303  BTC 592.77 USD
0.02870374  BTC 1,063.88 USD
0.01361000  BTC 504.44 USD
0.02710026  BTC 1,004.44 USD
0.01362200  BTC 504.89 USD
0.01105268  BTC 409.66 USD
0.01843209  BTC 683.17 USD
0.01768567  BTC 655.50 USD
0.01894752  BTC 702.27 USD
0.01788740  BTC 662.98 USD
0.04429870  BTC 1,641.89 USD
0.01905488  BTC 706.25 USD
0.01068407  BTC 395.99 USD
0.02450608  BTC 908.29 USD
0.01272394  BTC 471.60 USD
1.44053827  BTC 53,392.11  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