Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
5

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
0.00075000  BTC 0.73 USD
0.62140000  BTC 608.68 USD
5.35990000  BTC 5,250.18 USD
0.06740000  BTC 66.02 USD
0.13670000  BTC 133.90 USD
0.03100000  BTC 30.37 USD
0.04495865  BTC 44.04 USD
0.00450000  BTC 4.41 USD
0.00538725  BTC 5.28 USD
0.00328500  BTC 3.22 USD
0.00379136  BTC 3.71 USD
0.00269525  BTC 2.64 USD
0.00206100  BTC 2.02 USD
0.00150000  BTC 1.47 USD
0.02340000  BTC 22.92 USD
0.00686000  BTC 6.72 USD
0.02690000  BTC 26.35 USD
0.00800000  BTC 7.84 USD
0.03503000  BTC 34.31 USD
0.00908966  BTC 8.90 USD
0.05456000  BTC 53.44 USD
0.01130000  BTC 11.07 USD
0.09410000  BTC 92.17 USD
0.01300000  BTC 12.73 USD
0.26000000  BTC 254.68 USD
0.01500000  BTC 14.69 USD
1.83000000  BTC 1,792.54 USD
0.01941450  BTC 19.02 USD
10.00000000  BTC 9,795.30 USD
0.00027260  BTC 0.27 USD
18.69185527  BTC 18,309.23  USD

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
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
Address reuse
The sender uses the same address for receiving and for change
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