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
0.04930565  BTC 362.44 USD
0.01121452  BTC 83.25 USD
0.00318755  BTC 23.66 USD
0.01359728  BTC 100.94 USD
0.00350799  BTC 26.04 USD
0.02403985  BTC 176.71 USD
0.01155760  BTC 85.80 USD
0.00520184  BTC 38.62 USD
0.00516589  BTC 38.35 USD
0.00520007  BTC 38.60 USD
0.00520497  BTC 38.64 USD
0.00522698  BTC 38.80 USD
0.00524008  BTC 38.90 USD
0.00527871  BTC 39.19 USD
0.01191969  BTC 87.62 USD
0.00515340  BTC 38.26 USD
0.05309924  BTC 390.33 USD
0.00514810  BTC 38.22 USD
0.06300537  BTC 467.71 USD
0.00513396  BTC 38.11 USD
0.05760453  BTC 427.62 USD
0.00450166  BTC 33.42 USD
0.00398593  BTC 29.59 USD
0.01259573  BTC 93.50 USD
0.00414741  BTC 30.79 USD
0.00309101  BTC 22.95 USD
0.00614724  BTC 45.63 USD
0.01303463  BTC 96.76 USD
0.02296854  BTC 170.50 USD
0.00643255  BTC 47.75 USD
0.00670091  BTC 49.26 USD
0.01471353  BTC 109.22 USD
0.01628160  BTC 119.68 USD
0.01463497  BTC 108.64 USD
0.02208706  BTC 162.36 USD
0.05165591  BTC 383.46 USD
0.01275000  BTC 93.72 USD
0.05109611  BTC 379.31 USD
0.01169026  BTC 86.78 USD
0.05116036  BTC 379.78 USD
0.08007032  BTC 594.39 USD
0.05147804  BTC 382.14 USD
0.05534327  BTC 410.83 USD
0.05196673  BTC 385.77 USD
0.01434830  BTC 106.51 USD
0.00559574  BTC 41.54 USD
0.00397679  BTC 29.52 USD
0.00538531  BTC 39.98 USD
0.00336454  BTC 24.98 USD
0.00552327  BTC 41.00 USD
4.26713625  BTC 31,803.69  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