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
0.00846200  BTC 126.17 USD
0.02010000  BTC 319.15 USD
0.00987350  BTC 104.90 USD
0.01000000  BTC 158.78 USD
0.34650000  BTC 5,501.71 USD
0.33549717  BTC 4,648.09 USD
0.00415000  BTC 65.89 USD
0.01730357  BTC 265.17 USD
0.12000000  BTC 1,789.20 USD
0.01142900  BTC 157.04 USD
0.07956400  BTC 915.18 USD
0.00517200  BTC 77.11 USD
0.00460100  BTC 73.05 USD
0.00345000  BTC 51.44 USD
0.00357910  BTC 56.83 USD
0.05787010  BTC 862.84 USD
0.96580000  BTC 14,400.04 USD
0.00490000  BTC 81.89 USD
0.00893600  BTC 133.24 USD
0.00717000  BTC 106.90 USD
0.05952203  BTC 887.47 USD
0.00721200  BTC 119.18 USD
0.03544810  BTC 528.53 USD
0.31600000  BTC 4,711.55 USD
0.01778944  BTC 293.97 USD
0.24373625  BTC 3,870.03 USD
0.00624576  BTC 104.38 USD
1.14550000  BTC 18,929.51 USD
0.01157345  BTC 183.76 USD
1.30000000  BTC 21,482.64 USD
0.00886918  BTC 140.82 USD
0.15964081  BTC 2,446.43 USD
0.03246843  BTC 497.56 USD
0.16277984  BTC 2,230.69 USD
0.50000000  BTC 7,454.98 USD
0.01706610  BTC 270.97 USD
0.04947132  BTC 685.39 USD
0.00317837  BTC 53.12 USD
0.00973989  BTC 104.01 USD
0.00967812  BTC 144.30 USD
0.10000000  BTC 1,587.80 USD
0.01701111  BTC 253.63 USD
0.01530456  BTC 228.19 USD
0.00728378  BTC 108.60 USD
0.02248549  BTC 357.02 USD
0.10300000  BTC 1,702.09 USD
0.06148852  BTC 1,016.10 USD
0.00653624  BTC 89.57 USD
0.17000000  BTC 1,806.15 USD
0.03181678  BTC 338.04 USD
6.64036809  BTC 63,475.68  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