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
0.00722973  BTC 78.23 USD
0.02317466  BTC 234.15 USD
0.05850051  BTC 578.16 USD
0.05341885  BTC 516.55 USD
0.00637125  BTC 65.87 USD
0.06760038  BTC 644.23 USD
0.00829876  BTC 79.47 USD
0.04389899  BTC 526.29 USD
0.01184158  BTC 114.51 USD
0.00617880  BTC 63.83 USD
0.01805567  BTC 195.10 USD
0.00449272  BTC 48.55 USD
0.00612139  BTC 70.10 USD
0.01387757  BTC 132.89 USD
0.04514187  BTC 477.66 USD
0.00756558  BTC 93.00 USD
0.06546006  BTC 804.64 USD
0.00880306  BTC 93.15 USD
0.03939428  BTC 473.47 USD
0.00461192  BTC 47.56 USD
0.00333912  BTC 41.96 USD
0.00088869  BTC 9.71 USD
0.00568255  BTC 47.05 USD
0.00829876  BTC 79.47 USD
0.00568255  BTC 47.05 USD
0.00582660  BTC 69.54 USD
0.00829876  BTC 79.47 USD
0.00530095  BTC 51.67 USD
0.00613251  BTC 50.17 USD
0.03486655  BTC 333.89 USD
0.00613251  BTC 50.17 USD
0.00778794  BTC 63.45 USD
0.01369627  BTC 124.67 USD
0.02578444  BTC 272.83 USD
0.00643791  BTC 59.78 USD
0.01673348  BTC 152.32 USD
0.00648815  BTC 60.25 USD
0.00637125  BTC 65.87 USD
0.02017915  BTC 187.37 USD
0.00880306  BTC 93.15 USD
0.00722349  BTC 78.17 USD
0.00461192  BTC 47.56 USD
0.00544638  BTC 55.08 USD
0.00725473  BTC 78.50 USD
0.00762226  BTC 78.60 USD
0.02083221  BTC 201.44 USD
0.00762226  BTC 78.60 USD
0.04227850  BTC 368.09 USD
0.01333178  BTC 137.48 USD
0.05200093  BTC 540.28 USD
1.11567336  BTC 10,259.42  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