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
0.00104776  BTC 38.44 USD
0.00101903  BTC 37.39 USD
0.00227104  BTC 83.33 USD
0.01298817  BTC 476.56 USD
0.00073539  BTC 26.98 USD
0.00233870  BTC 85.81 USD
0.00026446  BTC 9.70 USD
0.00139232  BTC 51.09 USD
0.00055108  BTC 20.22 USD
0.00400223  BTC 146.85 USD
0.00682231  BTC 250.32 USD
0.00153261  BTC 56.23 USD
0.00079782  BTC 29.27 USD
0.00162201  BTC 59.51 USD
0.00013736  BTC 5.04 USD
0.02337201  BTC 857.57 USD
0.00326546  BTC 119.82 USD
0.00416000  BTC 152.64 USD
0.00014544  BTC 5.34 USD
0.00154007  BTC 56.51 USD
0.00013862  BTC 5.17 USD
0.00780000  BTC 286.20 USD
0.00502000  BTC 184.19 USD
0.01869824  BTC 686.08 USD
0.00248599  BTC 91.22 USD
0.00411735  BTC 151.07 USD
0.00803700  BTC 294.89 USD
0.00240938  BTC 88.40 USD
0.00022295  BTC 8.18 USD
0.00137965  BTC 50.62 USD
0.01496656  BTC 549.15 USD
0.00017591  BTC 6.45 USD
0.02289639  BTC 840.11 USD
0.00804936  BTC 295.35 USD
0.00580000  BTC 216.18 USD
0.00720044  BTC 264.20 USD
0.00272058  BTC 101.40 USD
0.01521760  BTC 558.36 USD
0.00626239  BTC 229.78 USD
0.00144000  BTC 52.84 USD
0.00024000  BTC 8.81 USD
0.00030000  BTC 11.01 USD
0.00512958  BTC 188.21 USD
0.01845302  BTC 677.08 USD
0.00782000  BTC 286.93 USD
0.00102902  BTC 37.76 USD
0.00081000  BTC 29.72 USD
0.00104054  BTC 38.18 USD
0.00373500  BTC 137.04 USD
0.02510000  BTC 920.97 USD
1.29248493  BTC 50,600.79  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