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
0.00286072  BTC 7.03 USD
0.00253644  BTC 25.96 USD
0.00089963  BTC 46.01 USD
0.00153000  BTC 3.97 USD
0.00511014  BTC 58.78 USD
0.00146149  BTC 1.92 USD
0.00198664  BTC 8.26 USD
0.00160004  BTC 2.47 USD
0.00172905  BTC 4.14 USD
0.00167210  BTC 3.00 USD
0.00151612  BTC 9.99 USD
0.00231020  BTC 9.11 USD
0.00289644  BTC 6.89 USD
0.00303087  BTC 13.21 USD
0.00139591  BTC 1.58 USD
0.00139580  BTC 1.77 USD
0.00176371  BTC 3.50 USD
0.00321147  BTC 52.92 USD
0.00180309  BTC 3.83 USD
0.00140945  BTC 1.79 USD
0.00190510  BTC 10.72 USD
0.00133090  BTC 1.58 USD
0.00161348  BTC 2.53 USD
0.00135090  BTC 1.38 USD
0.00200965  BTC 7.08 USD
0.00154501  BTC 4.41 USD
0.00160831  BTC 12.02 USD
0.00276584  BTC 6.63 USD
0.00252783  BTC 22.92 USD
0.00134004  BTC 1.59 USD
0.00189689  BTC 11.16 USD
0.00170960  BTC 3.15 USD
0.00168983  BTC 2.95 USD
0.00528848  BTC 53.07 USD
0.00145940  BTC 1.76 USD
0.00282046  BTC 7.21 USD
0.00139391  BTC 1.73 USD
0.00134542  BTC 1.45 USD
0.00195068  BTC 7.88 USD
0.00161330  BTC 11.25 USD
0.00291011  BTC 7.56 USD
0.00183890  BTC 8.55 USD
0.00281618  BTC 7.22 USD
0.00224939  BTC 9.71 USD
0.00190508  BTC 8.41 USD
0.00144001  BTC 1.71 USD
0.00256076  BTC 26.78 USD
0.00231939  BTC 10.69 USD
0.03309070  BTC 34.58 USD
0.00177127  BTC 4.48 USD
0.38595586  BTC 19,738.17  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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