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
0.04754000  BTC 953.41 USD
0.07130000  BTC 1,429.92 USD
0.04123000  BTC 826.87 USD
0.06990000  BTC 1,401.84 USD
0.23400000  BTC 4,692.87 USD
0.01023548  BTC 205.27 USD
0.04754000  BTC 953.41 USD
0.01661000  BTC 333.11 USD
0.06001749  BTC 1,203.65 USD
0.07130000  BTC 1,429.92 USD
0.01045559  BTC 209.69 USD
0.02999551  BTC 601.56 USD
0.01441000  BTC 288.99 USD
0.15196000  BTC 3,047.56 USD
0.01186000  BTC 237.85 USD
0.17479025  BTC 3,505.42 USD
0.01246000  BTC 249.89 USD
0.03027000  BTC 607.06 USD
0.30000000  BTC 6,016.50 USD
0.08787148  BTC 1,762.26 USD
0.01709753  BTC 342.89 USD
0.06990000  BTC 1,401.84 USD
0.08400000  BTC 1,684.62 USD
0.01000400  BTC 200.63 USD
0.02377000  BTC 476.71 USD
0.02994596  BTC 600.57 USD
0.01073613  BTC 215.31 USD
0.01186000  BTC 237.85 USD
0.01483000  BTC 297.42 USD
0.01000000  BTC 200.55 USD
0.07458462  BTC 1,495.79 USD
0.03607053  BTC 723.39 USD
0.19814797  BTC 3,973.86 USD
0.01759323  BTC 352.83 USD
0.08647000  BTC 1,734.16 USD
0.06355000  BTC 1,274.50 USD
0.03743798  BTC 750.82 USD
0.09996539  BTC 2,004.81 USD
0.07431000  BTC 1,490.29 USD
0.01091000  BTC 218.80 USD
0.01940275  BTC 389.12 USD
0.06110000  BTC 1,225.36 USD
0.01326000  BTC 265.93 USD
0.08556000  BTC 1,715.91 USD
0.07130000  BTC 1,429.92 USD
0.01426000  BTC 285.98 USD
0.01107000  BTC 222.01 USD
0.04492881  BTC 901.05 USD
0.07130000  BTC 1,429.92 USD
0.02802000  BTC 561.94 USD
4.88148466  BTC 97,898.17  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