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
0.00158592  BTC 6.91 USD
0.00052929  BTC 1.87 USD
0.00164286  BTC 3.18 USD
0.00152680  BTC 6.27 USD
0.00036523  BTC 1.23 USD
0.00145511  BTC 6.09 USD
0.00145489  BTC 4.57 USD
0.00164334  BTC 4.23 USD
0.00161096  BTC 4.50 USD
0.00172219  BTC 4.52 USD
0.00167137  BTC 7.27 USD
0.00162529  BTC 4.48 USD
0.00144064  BTC 3.92 USD
0.00030807  BTC 1.29 USD
0.00171194  BTC 4.29 USD
0.00161113  BTC 6.74 USD
0.00067463  BTC 2.31 USD
0.00171077  BTC 4.25 USD
0.00074931  BTC 3.26 USD
0.00165324  BTC 3.76 USD
0.00141726  BTC 4.57 USD
0.00173586  BTC 7.22 USD
0.00156331  BTC 6.40 USD
0.00136791  BTC 5.52 USD
0.00173100  BTC 4.40 USD
0.00169014  BTC 4.69 USD
0.00161041  BTC 4.42 USD
0.00159885  BTC 6.69 USD
0.00156139  BTC 4.22 USD
0.00159234  BTC 4.44 USD
0.00160485  BTC 6.80 USD
0.00147801  BTC 4.08 USD
0.00140776  BTC 4.65 USD
0.00161581  BTC 6.52 USD
0.00171650  BTC 4.20 USD
0.00157618  BTC 4.30 USD
0.00171165  BTC 3.52 USD
0.00141970  BTC 5.38 USD
0.00144013  BTC 4.08 USD
0.00171107  BTC 3.96 USD
0.00167417  BTC 4.55 USD
0.00173124  BTC 7.48 USD
0.00174385  BTC 4.83 USD
0.05598407  BTC 241.79  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