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
0.00287600  BTC 7.24 USD
0.00650611  BTC 21.49 USD
0.00301598  BTC 8.44 USD
0.00281480  BTC 7.18 USD
0.00235580  BTC 5.91 USD
0.00230912  BTC 5.74 USD
0.00281411  BTC 7.19 USD
0.00289102  BTC 7.29 USD
0.00280140  BTC 7.19 USD
0.00277615  BTC 6.81 USD
0.00286747  BTC 7.74 USD
0.00402895  BTC 16.27 USD
0.01365532  BTC 36.95 USD
0.00210580  BTC 6.61 USD
0.00283096  BTC 7.53 USD
0.00282721  BTC 6.72 USD
0.00285839  BTC 7.64 USD
0.00422800  BTC 14.20 USD
0.00217756  BTC 5.04 USD
0.00279796  BTC 6.56 USD
0.00237862  BTC 6.13 USD
0.00606173  BTC 26.42 USD
0.00283132  BTC 6.95 USD
0.00276245  BTC 6.54 USD
0.00296568  BTC 7.92 USD
0.07407520  BTC 194.60 USD
0.00401929  BTC 14.17 USD
0.00197639  BTC 3.82 USD
0.00217177  BTC 4.94 USD
0.00289818  BTC 7.14 USD
0.00288379  BTC 7.35 USD
0.00260089  BTC 5.93 USD
0.00281628  BTC 7.46 USD
0.00290866  BTC 7.15 USD
0.00287459  BTC 7.03 USD
0.00282313  BTC 7.23 USD
0.00286276  BTC 7.58 USD
0.00286744  BTC 7.76 USD
0.00280143  BTC 6.64 USD
0.00288641  BTC 7.34 USD
0.00207963  BTC 4.27 USD
0.00282679  BTC 7.23 USD
0.00207656  BTC 4.31 USD
0.00308363  BTC 8.93 USD
0.00301440  BTC 8.19 USD
0.00398881  BTC 16.90 USD
0.00290301  BTC 7.54 USD
0.00281278  BTC 7.09 USD
0.00236313  BTC 6.49 USD
0.00290614  BTC 7.55 USD
0.24080405  BTC 985.46  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