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
0.00879774  BTC 65.07 USD
0.00903111  BTC 66.80 USD
0.00887541  BTC 65.65 USD
0.00804364  BTC 59.50 USD
0.00789808  BTC 58.42 USD
0.00855658  BTC 63.29 USD
0.00832551  BTC 61.58 USD
0.01030010  BTC 76.19 USD
0.01029566  BTC 76.15 USD
0.01034497  BTC 76.52 USD
0.01034104  BTC 76.49 USD
0.01034506  BTC 76.52 USD
0.01035831  BTC 76.62 USD
0.01041756  BTC 77.05 USD
0.00874394  BTC 64.68 USD
0.01025719  BTC 75.87 USD
0.00868076  BTC 64.21 USD
0.01024934  BTC 75.81 USD
0.00847683  BTC 62.70 USD
0.01024647  BTC 75.79 USD
0.00814848  BTC 60.27 USD
0.01024100  BTC 75.75 USD
0.00796760  BTC 58.93 USD
0.01023466  BTC 75.70 USD
0.01049705  BTC 77.64 USD
0.01022329  BTC 75.62 USD
0.00896977  BTC 66.35 USD
0.01018828  BTC 75.36 USD
0.00884724  BTC 65.44 USD
0.01013278  BTC 74.95 USD
0.00878863  BTC 65.01 USD
0.01010337  BTC 74.73 USD
0.00869019  BTC 64.28 USD
0.01010010  BTC 74.71 USD
0.00857432  BTC 63.42 USD
0.01007268  BTC 74.50 USD
0.00848468  BTC 62.76 USD
0.01004926  BTC 74.33 USD
0.00834616  BTC 61.73 USD
0.01004807  BTC 74.32 USD
0.00821419  BTC 60.76 USD
0.01002256  BTC 74.13 USD
0.00806855  BTC 59.68 USD
0.00996536  BTC 73.71 USD
0.00800099  BTC 59.18 USD
0.00988847  BTC 73.14 USD
0.00792701  BTC 58.63 USD
0.00985983  BTC 72.93 USD
0.00786353  BTC 58.16 USD
0.00980610  BTC 72.53 USD
0.91179219  BTC 6,744.15  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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