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
0.00166725  BTC 7.68 USD
0.00155898  BTC 7.18 USD
0.00467659  BTC 21.55 USD
0.01000011  BTC 46.08 USD
0.00233830  BTC 10.78 USD
0.00150060  BTC 6.92 USD
0.00263798  BTC 11.89 USD
0.03599000  BTC 165.85 USD
0.00100000  BTC 4.61 USD
0.00159007  BTC 7.33 USD
0.00159007  BTC 7.33 USD
0.00161412  BTC 7.44 USD
0.21074930  BTC 949.71 USD
0.00858746  BTC 38.70 USD
0.06988200  BTC 322.04 USD
0.20112448  BTC 926.84 USD
0.00746455  BTC 34.40 USD
0.00358611  BTC 16.53 USD
0.00289924  BTC 13.36 USD
0.00933069  BTC 43.00 USD
0.00156461  BTC 7.21 USD
0.00170867  BTC 7.87 USD
0.70205274  BTC 3,235.25 USD
0.02035361  BTC 93.79 USD
0.00280596  BTC 12.93 USD
0.02701532  BTC 124.49 USD
0.09350000  BTC 430.87 USD
0.02120352  BTC 97.71 USD
0.00151058  BTC 6.96 USD
0.64998870  BTC 2,995.32 USD
0.01778015  BTC 81.94 USD
0.00943198  BTC 43.47 USD
0.05418667  BTC 244.18 USD
0.00496888  BTC 22.90 USD
0.00183209  BTC 8.44 USD
0.00631457  BTC 29.10 USD
0.11473362  BTC 517.03 USD
0.13320000  BTC 613.82 USD
0.00394988  BTC 17.80 USD
0.10000000  BTC 450.64 USD
0.00214796  BTC 9.90 USD
0.00731361  BTC 32.96 USD
0.81030000  BTC 3,651.50 USD
0.01749471  BTC 80.62 USD
0.00500000  BTC 22.53 USD
0.01227956  BTC 56.59 USD
0.00243183  BTC 11.21 USD
0.01716286  BTC 79.09 USD
0.00235420  BTC 10.85 USD
0.01433773  BTC 66.07 USD
5.80000000  BTC 26,136.83  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