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
0.00200000  BTC 22.97 USD
0.01570000  BTC 236.42 USD
0.05000000  BTC 913.66 USD
0.00083615  BTC 13.12 USD
0.00770000  BTC 134.67 USD
0.00382900  BTC 63.09 USD
0.00100000  BTC 18.73 USD
0.01154760  BTC 176.06 USD
0.00300000  BTC 42.67 USD
0.00459835  BTC 86.11 USD
0.00292086  BTC 56.45 USD
0.00616252  BTC 83.48 USD
0.01000000  BTC 182.87 USD
0.00600000  BTC 89.46 USD
0.01000000  BTC 133.77 USD
0.00071106  BTC 13.74 USD
0.00175000  BTC 30.61 USD
0.01000000  BTC 142.24 USD
0.02766772  BTC 465.13 USD
0.04944123  BTC 803.27 USD
0.04000000  BTC 558.29 USD
0.00816894  BTC 109.57 USD
0.01042000  BTC 182.24 USD
0.00424631  BTC 77.65 USD
0.00068827  BTC 9.46 USD
0.00400000  BTC 77.30 USD
0.00861776  BTC 120.28 USD
0.08790272  BTC 1,606.26 USD
0.00200000  BTC 29.63 USD
0.00100000  BTC 13.71 USD
0.05579022  BTC 1,019.47 USD
0.04000000  BTC 730.93 USD
0.01480000  BTC 220.66 USD
0.00100000  BTC 16.71 USD
0.00200000  BTC 34.98 USD
0.01500000  BTC 223.64 USD
0.00406808  BTC 60.65 USD
0.06300000  BTC 1,217.53 USD
0.01876114  BTC 287.51 USD
0.00992831  BTC 135.87 USD
0.00284525  BTC 54.99 USD
0.00392786  BTC 58.56 USD
0.00260072  BTC 48.70 USD
0.00200000  BTC 27.91 USD
0.06875388  BTC 1,256.35 USD
0.01000000  BTC 156.96 USD
0.00150000  BTC 27.41 USD
0.00500000  BTC 93.63 USD
0.00085000  BTC 11.37 USD
0.04910000  BTC 671.92 USD
14.13797574  BTC 111,714.75  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