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
0.00269353  BTC 15.15 USD
0.00308442  BTC 14.47 USD
0.00016016  BTC 0.07 USD
0.00207963  BTC 4.27 USD
0.00019880  BTC 0.11 USD
0.00014936  BTC 0.07 USD
0.00271259  BTC 10.64 USD
0.00283132  BTC 6.95 USD
0.00018387  BTC 0.08 USD
0.00018148  BTC 0.07 USD
0.00020113  BTC 0.09 USD
0.00303230  BTC 13.91 USD
0.00010135  BTC 0.05 USD
0.00255949  BTC 11.51 USD
0.00268407  BTC 16.30 USD
0.00219195  BTC 14.44 USD
0.00016353  BTC 0.07 USD
0.00012770  BTC 0.06 USD
0.00223910  BTC 13.99 USD
0.01365532  BTC 36.95 USD
0.00012232  BTC 0.05 USD
0.00016833  BTC 0.07 USD
0.00207656  BTC 4.31 USD
0.00021639  BTC 0.08 USD
0.00229712  BTC 17.70 USD
0.00287600  BTC 7.24 USD
0.00016684  BTC 0.09 USD
0.00269820  BTC 15.31 USD
0.00252926  BTC 10.78 USD
0.00018702  BTC 0.10 USD
0.00292702  BTC 11.60 USD
0.00269468  BTC 15.23 USD
0.00227094  BTC 15.84 USD
0.00019108  BTC 0.08 USD
0.00271846  BTC 10.74 USD
0.00015738  BTC 0.07 USD
0.00001096  BTC 0.01 USD
0.00554905  BTC 23.33 USD
0.00021668  BTC 0.08 USD
0.00015844  BTC 0.07 USD
0.00210580  BTC 6.61 USD
0.00269130  BTC 15.14 USD
0.00210270  BTC 15.27 USD
0.00002024  BTC 0.01 USD
0.00213502  BTC 15.51 USD
0.00847877  BTC 23.39 USD
0.00269818  BTC 10.24 USD
0.00274932  BTC 11.10 USD
0.00260089  BTC 5.93 USD
0.00008161  BTC 0.04 USD
0.36771646  BTC 3,120.02  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