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
0.00623198  BTC 26.82 USD
0.01660009  BTC 71.45 USD
0.06234958  BTC 268.36 USD
0.14704602  BTC 632.91 USD
0.06927350  BTC 298.16 USD
0.00847172  BTC 32.62 USD
0.00721158  BTC 31.17 USD
0.00466155  BTC 17.95 USD
0.00203359  BTC 8.75 USD
0.17204735  BTC 662.43 USD
0.00128070  BTC 4.93 USD
0.09629936  BTC 436.68 USD
0.00555158  BTC 24.00 USD
0.03875514  BTC 149.22 USD
0.00198943  BTC 8.56 USD
0.01093464  BTC 47.06 USD
0.00104031  BTC 4.48 USD
0.00776570  BTC 33.42 USD
0.12106340  BTC 466.13 USD
0.00504016  BTC 19.41 USD
0.06212786  BTC 268.57 USD
0.00170888  BTC 6.58 USD
0.00431037  BTC 16.60 USD
0.00505035  BTC 19.45 USD
0.02859351  BTC 123.07 USD
0.05063431  BTC 218.88 USD
0.01167340  BTC 50.24 USD
0.14017199  BTC 539.70 USD
0.05283979  BTC 239.31 USD
0.03575262  BTC 153.88 USD
0.06140097  BTC 278.43 USD
0.00874489  BTC 37.64 USD
0.19540000  BTC 884.96 USD
0.02389949  BTC 108.38 USD
0.00388600  BTC 16.73 USD
0.01073894  BTC 46.22 USD
0.03257224  BTC 140.80 USD
0.00144873  BTC 6.24 USD
0.06875306  BTC 295.92 USD
0.10287699  BTC 442.80 USD
0.12112051  BTC 521.32 USD
0.01967621  BTC 84.69 USD
0.00635446  BTC 27.47 USD
0.00787552  BTC 33.90 USD
0.03833651  BTC 173.84 USD
0.11895792  BTC 512.01 USD
0.01105224  BTC 47.78 USD
0.00783831  BTC 33.88 USD
0.00607550  BTC 26.15 USD
0.01884776  BTC 81.12 USD
2.04416671  BTC 7,870.57  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
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