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
0.00054389  BTC 12.57 USD
0.00046170  BTC 10.67 USD
0.00038874  BTC 8.99 USD
0.00056472  BTC 13.06 USD
0.00043624  BTC 10.08 USD
0.00032547  BTC 7.52 USD
0.00043435  BTC 10.04 USD
0.00043558  BTC 10.07 USD
0.00043229  BTC 9.99 USD
0.00060035  BTC 13.88 USD
0.00043480  BTC 10.05 USD
0.00051845  BTC 11.99 USD
0.00062532  BTC 14.46 USD
0.00043472  BTC 10.05 USD
0.00034540  BTC 7.98 USD
0.00052175  BTC 12.06 USD
0.00036733  BTC 8.49 USD
0.00043141  BTC 9.97 USD
0.00043254  BTC 10.00 USD
0.00043438  BTC 10.04 USD
0.00064691  BTC 14.96 USD
0.00047053  BTC 10.88 USD
0.00052058  BTC 12.03 USD
0.00064718  BTC 14.96 USD
0.00030893  BTC 7.14 USD
0.00046100  BTC 10.45 USD
0.00032959  BTC 7.62 USD
0.00043420  BTC 10.04 USD
0.00052223  BTC 12.07 USD
0.00043366  BTC 10.03 USD
0.00043293  BTC 10.01 USD
0.00038916  BTC 9.00 USD
0.00031294  BTC 7.23 USD
0.00043364  BTC 10.02 USD
0.00064527  BTC 14.92 USD
0.00051868  BTC 11.99 USD
0.00043495  BTC 10.06 USD
0.00043353  BTC 10.02 USD
0.00038892  BTC 8.99 USD
0.00043350  BTC 9.82 USD
0.00062977  BTC 14.56 USD
0.00064745  BTC 14.97 USD
0.00037794  BTC 8.74 USD
0.00044161  BTC 10.21 USD
0.00058525  BTC 13.53 USD
0.00032646  BTC 7.55 USD
0.00043499  BTC 10.06 USD
0.00043323  BTC 10.02 USD
0.00039030  BTC 9.02 USD
0.00039135  BTC 9.05 USD
0.09642121  BTC 2,220.87  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