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
0.03917270  BTC 647.99 USD
0.00057427  BTC 9.50 USD
0.00422650  BTC 69.91 USD
0.04231500  BTC 702.82 USD
0.01865530  BTC 309.67 USD
0.00520122  BTC 86.34 USD
0.00073145  BTC 12.10 USD
0.01204600  BTC 199.26 USD
0.00648915  BTC 107.34 USD
0.01329020  BTC 219.84 USD
0.06194619  BTC 1,028.28 USD
0.01064007  BTC 176.01 USD
0.00163975  BTC 27.12 USD
0.01218773  BTC 201.61 USD
0.00512936  BTC 85.19 USD
0.03639739  BTC 604.18 USD
0.00109587  BTC 18.13 USD
0.00826937  BTC 137.27 USD
0.00199743  BTC 33.16 USD
0.00016531  BTC 2.73 USD
0.01542304  BTC 255.12 USD
0.05015136  BTC 829.59 USD
0.01209600  BTC 200.09 USD
0.05894772  BTC 978.50 USD
0.00544564  BTC 90.39 USD
0.01173659  BTC 194.14 USD
0.08428120  BTC 1,394.16 USD
0.00186027  BTC 30.77 USD
0.02985902  BTC 495.65 USD
0.00598073  BTC 99.28 USD
0.00013978  BTC 2.31 USD
0.00484312  BTC 80.39 USD
0.00211695  BTC 35.02 USD
0.00603278  BTC 100.14 USD
0.00300896  BTC 49.77 USD
0.00123321  BTC 20.40 USD
0.00925000  BTC 153.01 USD
0.06189297  BTC 1,023.82 USD
0.00702486  BTC 116.20 USD
0.00087631  BTC 14.55 USD
0.00239971  BTC 39.83 USD
0.00223826  BTC 37.15 USD
0.02420627  BTC 400.42 USD
0.00637074  BTC 105.38 USD
0.00792248  BTC 131.51 USD
0.00571779  BTC 94.91 USD
0.00852099  BTC 140.95 USD
0.00586407  BTC 97.00 USD
0.00929246  BTC 154.25 USD
0.00090245  BTC 14.98 USD
1.64843383  BTC 27,363.19  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