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
0.01077455  BTC 76.59 USD
0.01081084  BTC 76.85 USD
0.01114268  BTC 79.21 USD
0.01058113  BTC 75.22 USD
0.01100000  BTC 78.20 USD
0.01080729  BTC 76.83 USD
0.01075527  BTC 76.46 USD
0.01028340  BTC 73.10 USD
0.01062029  BTC 75.50 USD
0.01122838  BTC 79.82 USD
0.01053082  BTC 74.86 USD
0.01040458  BTC 73.96 USD
0.01190000  BTC 84.60 USD
0.01077646  BTC 76.61 USD
0.01060686  BTC 75.40 USD
0.01044380  BTC 74.24 USD
0.01077242  BTC 76.58 USD
0.01136163  BTC 80.77 USD
0.01081446  BTC 76.88 USD
0.70755964  BTC 5,029.96 USD
0.01033171  BTC 73.45 USD
0.01133102  BTC 80.55 USD
0.01063911  BTC 75.63 USD
0.01058604  BTC 75.25 USD
0.01075164  BTC 76.43 USD
0.01080949  BTC 76.84 USD
0.01010202  BTC 71.81 USD
0.01025117  BTC 72.87 USD
0.01076602  BTC 76.53 USD
0.01031600  BTC 73.34 USD
0.01049859  BTC 74.63 USD
0.01098982  BTC 78.13 USD
0.01063351  BTC 75.59 USD
0.01105284  BTC 78.57 USD
0.01118086  BTC 79.48 USD
0.01042241  BTC 74.09 USD
0.01067483  BTC 75.89 USD
0.01050337  BTC 74.67 USD
0.01009516  BTC 71.77 USD
0.01110464  BTC 78.94 USD
0.01057250  BTC 75.16 USD
0.01050668  BTC 74.69 USD
0.01142661  BTC 81.23 USD
0.01045069  BTC 74.29 USD
0.01135375  BTC 80.71 USD
0.01123936  BTC 79.90 USD
0.01008921  BTC 71.72 USD
0.01037114  BTC 73.73 USD
0.01072041  BTC 76.21 USD
0.01104109  BTC 78.49 USD
11.56653229  BTC 82,225.09  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