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
0.01214843  BTC 92.36 USD
0.01707257  BTC 129.79 USD
0.05383957  BTC 409.31 USD
0.00227193  BTC 17.27 USD
0.00202432  BTC 15.39 USD
0.35802113  BTC 2,721.84 USD
0.00816569  BTC 62.08 USD
0.00130510  BTC 9.77 USD
0.00150452  BTC 11.57 USD
0.00135802  BTC 10.45 USD
0.00154176  BTC 11.86 USD
0.00151780  BTC 11.36 USD
0.00145451  BTC 11.19 USD
0.00157041  BTC 11.75 USD
0.01329868  BTC 101.10 USD
0.00152530  BTC 11.73 USD
0.00154344  BTC 11.73 USD
0.00151757  BTC 11.36 USD
0.00250794  BTC 19.07 USD
0.00134560  BTC 10.35 USD
0.00740318  BTC 56.28 USD
0.00152747  BTC 11.75 USD
0.00229806  BTC 17.47 USD
0.00151568  BTC 11.66 USD
0.00233181  BTC 17.73 USD
0.00130607  BTC 9.78 USD
0.05333704  BTC 405.49 USD
0.00156754  BTC 12.06 USD
0.00148265  BTC 11.27 USD
0.00132896  BTC 9.95 USD
0.09950000  BTC 756.44 USD
0.00131518  BTC 9.84 USD
0.03774234  BTC 286.93 USD
0.00147551  BTC 11.35 USD
0.01854936  BTC 141.02 USD
0.00155935  BTC 11.85 USD
0.05081534  BTC 386.32 USD
0.00147315  BTC 11.20 USD
0.00239102  BTC 18.18 USD
0.00144111  BTC 10.96 USD
0.00721386  BTC 54.84 USD
0.00153715  BTC 11.82 USD
0.00154017  BTC 11.71 USD
0.00155595  BTC 11.83 USD
0.00213764  BTC 16.25 USD
0.00156120  BTC 11.87 USD
0.00231948  BTC 17.63 USD
0.00152695  BTC 11.61 USD
0.00209599  BTC 15.93 USD
0.00151444  BTC 11.65 USD
1.72271030  BTC 13,251.35  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