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
0.03949536  BTC 396.50 USD
0.52425600  BTC 5,408.56 USD
0.47471308  BTC 4,870.01 USD
0.47956755  BTC 4,814.50 USD
0.17523365  BTC 1,807.82 USD
0.03081336  BTC 317.41 USD
0.03127160  BTC 322.13 USD
0.01914764  BTC 196.43 USD
0.03383601  BTC 349.07 USD
0.03729398  BTC 382.59 USD
0.02951515  BTC 296.31 USD
0.03216299  BTC 331.67 USD
0.15948987  BTC 1,642.92 USD
0.15635794  BTC 1,612.40 USD
0.01835500  BTC 184.27 USD
0.02312661  BTC 238.23 USD
0.06388114  BTC 658.05 USD
0.94277828  BTC 9,711.64 USD
0.05102337  BTC 526.39 USD
0.02328808  BTC 239.89 USD
0.01143142  BTC 114.76 USD
0.17572640  BTC 1,810.17 USD
0.33967484  BTC 3,410.08 USD
0.07823320  BTC 807.10 USD
0.01127426  BTC 116.14 USD
1.20590634  BTC 12,422.15 USD
0.12636271  BTC 1,268.59 USD
0.06966403  BTC 699.37 USD
0.30453286  BTC 3,141.76 USD
0.07325607  BTC 755.76 USD
0.11390374  BTC 1,175.10 USD
0.36564576  BTC 3,751.11 USD
0.16296677  BTC 1,681.27 USD
0.05365930  BTC 550.48 USD
0.42341302  BTC 4,250.75 USD
0.03015362  BTC 302.72 USD
0.12918641  BTC 1,325.30 USD
0.00190882  BTC 19.58 USD
0.01090893  BTC 112.54 USD
0.08420074  BTC 845.31 USD
0.00475479  BTC 51.69 USD
0.21788475  BTC 2,187.40 USD
0.37059097  BTC 3,823.25 USD
0.11613020  BTC 1,165.86 USD
0.48135932  BTC 4,958.53 USD
1.06383901  BTC 10,958.70 USD
0.01409393  BTC 145.18 USD
0.04832697  BTC 498.57 USD
0.22438954  BTC 2,439.28 USD
0.08394153  BTC 864.69 USD
22.71796168  BTC 234,272.61  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