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
0.00990000  BTC 118.47 USD
0.01836603  BTC 215.84 USD
0.00102284  BTC 13.86 USD
0.00043956  BTC 5.05 USD
0.00013766  BTC 1.59 USD
0.06007019  BTC 648.17 USD
0.00084477  BTC 9.09 USD
0.00970000  BTC 111.97 USD
0.00169000  BTC 19.51 USD
0.00984252  BTC 111.79 USD
0.00950000  BTC 103.73 USD
0.01000000  BTC 105.49 USD
0.00013766  BTC 1.59 USD
0.00013766  BTC 1.59 USD
0.05000000  BTC 577.19 USD
0.15426749  BTC 1,655.07 USD
0.00150000  BTC 15.82 USD
0.00013766  BTC 1.59 USD
0.00950000  BTC 109.67 USD
0.00002567  BTC 0.27 USD
0.09861970  BTC 1,114.09 USD
0.00187540  BTC 19.78 USD
0.11179927  BTC 1,283.27 USD
0.00250000  BTC 27.10 USD
0.00950000  BTC 100.97 USD
0.00011151  BTC 1.29 USD
0.00043761  BTC 5.00 USD
0.00039764  BTC 4.31 USD
0.00950000  BTC 107.32 USD
0.00718052  BTC 76.63 USD
0.01000000  BTC 106.09 USD
0.00110000  BTC 14.09 USD
0.00935900  BTC 100.41 USD
0.01170000  BTC 125.52 USD
0.00029555  BTC 3.15 USD
0.00984252  BTC 117.78 USD
0.02649745  BTC 305.88 USD
0.00043844  BTC 5.01 USD
0.00004681  BTC 0.61 USD
0.79789752  BTC 10,422.78 USD
0.00105390  BTC 12.04 USD
0.00061230  BTC 6.99 USD
0.00028540  BTC 3.12 USD
0.00000550  BTC 0.06 USD
0.00700000  BTC 75.36 USD
0.01263729  BTC 142.76 USD
0.00227320  BTC 31.44 USD
0.00011151  BTC 1.29 USD
0.00167150  BTC 17.73 USD
0.00999000  BTC 113.47 USD
6.69710616  BTC 98,706.77  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