Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
4.95770441  BTC 19,549.83 USD
0.05958758  BTC 234.97 USD
0.70000000  BTC 2,760.33 USD
0.66133934  BTC 2,607.88 USD
0.06000000  BTC 236.60 USD
0.70246809  BTC 2,770.06 USD
0.01834708  BTC 72.35 USD
0.26483432  BTC 1,044.33 USD
0.28194389  BTC 1,111.80 USD
0.26280040  BTC 1,036.31 USD
0.26287867  BTC 1,036.62 USD
0.20260831  BTC 798.95 USD
0.19773477  BTC 779.73 USD
0.17869951  BTC 704.67 USD
0.00968800  BTC 38.20 USD
0.30571913  BTC 1,205.55 USD
0.01025167  BTC 40.43 USD
0.32930961  BTC 1,298.57 USD
2.00900000  BTC 7,922.14 USD
0.33425932  BTC 1,318.09 USD
0.46580579  BTC 1,836.82 USD
0.33707531  BTC 1,329.20 USD
2.97900000  BTC 11,747.16 USD
0.36373348  BTC 1,434.32 USD
0.14930668  BTC 588.76 USD
0.37276259  BTC 1,469.92 USD
0.23120194  BTC 911.70 USD
0.37463392  BTC 1,477.30 USD
0.04900000  BTC 193.22 USD
0.40151869  BTC 1,583.32 USD
0.14000000  BTC 552.07 USD
0.41926601  BTC 1,653.30 USD
0.01613440  BTC 63.62 USD
0.47339784  BTC 1,866.76 USD
0.05648572  BTC 222.74 USD
0.67175514  BTC 2,648.95 USD
0.16515386  BTC 651.26 USD
4.01614888  BTC 15,836.98 USD
0.14948744  BTC 589.48 USD
4.05335204  BTC 15,983.68 USD
1.20555280  BTC 4,753.89 USD
0.01107549  BTC 43.67 USD
0.37293703  BTC 1,470.61 USD
0.01102573  BTC 43.48 USD
0.00419731  BTC 16.55 USD
0.02953650  BTC 116.47 USD
2.35900000  BTC 9,302.30 USD
0.03095779  BTC 122.08 USD
0.50000000  BTC 1,971.66 USD
0.13045328  BTC 514.42 USD
32.34902976  BTC 130,488.14  USD

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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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