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
0.00027079  BTC 8.64 USD
0.00047627  BTC 15.20 USD
0.00476082  BTC 151.94 USD
0.00706532  BTC 225.48 USD
0.00158750  BTC 50.66 USD
0.00906870  BTC 289.42 USD
0.00914880  BTC 291.97 USD
0.01044450  BTC 333.33 USD
0.01057603  BTC 337.52 USD
0.01060165  BTC 338.34 USD
0.01046100  BTC 333.85 USD
0.01052665  BTC 335.95 USD
0.01051618  BTC 335.61 USD
0.01063740  BTC 336.27 USD
0.00076080  BTC 24.28 USD
0.01050045  BTC 335.11 USD
0.00284352  BTC 90.75 USD
0.01055905  BTC 336.98 USD
0.00357744  BTC 114.17 USD
0.01052428  BTC 335.87 USD
0.01048923  BTC 334.75 USD
0.00644056  BTC 205.54 USD
0.00276700  BTC 88.31 USD
0.00317133  BTC 101.21 USD
0.00276051  BTC 88.10 USD
0.00389201  BTC 124.21 USD
0.00063478  BTC 20.26 USD
0.00388185  BTC 123.89 USD
0.00108558  BTC 34.65 USD
0.00077779  BTC 24.82 USD
0.00234353  BTC 74.79 USD
0.00154894  BTC 49.43 USD
0.00054022  BTC 17.24 USD
0.00142775  BTC 45.57 USD
0.00073670  BTC 23.51 USD
0.00961826  BTC 306.96 USD
0.00281916  BTC 89.97 USD
0.00453777  BTC 144.82 USD
0.00745606  BTC 237.95 USD
0.00127010  BTC 40.53 USD
0.00621185  BTC 198.24 USD
0.01065773  BTC 336.91 USD
0.22985745  BTC 7,335.67  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 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