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
0.00144663  BTC 12.74 USD
0.00648531  BTC 64.78 USD
0.00573418  BTC 42.84 USD
0.00520349  BTC 51.46 USD
0.00753162  BTC 66.31 USD
0.00511557  BTC 47.04 USD
0.00829517  BTC 97.50 USD
0.00566394  BTC 52.73 USD
0.00527569  BTC 55.80 USD
0.00680842  BTC 60.00 USD
0.00865210  BTC 89.26 USD
0.00183862  BTC 20.92 USD
0.00714108  BTC 65.56 USD
0.00779549  BTC 80.76 USD
0.00579334  BTC 54.09 USD
0.00500951  BTC 51.20 USD
0.00666674  BTC 68.07 USD
0.00527853  BTC 48.84 USD
0.00679076  BTC 55.69 USD
0.00519482  BTC 51.02 USD
0.00523252  BTC 55.05 USD
0.00542527  BTC 51.08 USD
0.00666257  BTC 53.66 USD
0.00543508  BTC 51.51 USD
0.00625879  BTC 37.16 USD
0.00684304  BTC 56.91 USD
0.00575023  BTC 41.62 USD
0.00558735  BTC 38.32 USD
0.00557609  BTC 53.40 USD
0.00587951  BTC 40.28 USD
0.00630906  BTC 64.71 USD
0.00518767  BTC 43.74 USD
0.00701563  BTC 72.51 USD
0.00642010  BTC 44.29 USD
0.00146669  BTC 11.93 USD
0.00597056  BTC 43.31 USD
0.00704764  BTC 62.77 USD
0.00671043  BTC 47.90 USD
0.00128828  BTC 14.69 USD
0.00527487  BTC 43.28 USD
0.00588706  BTC 42.54 USD
0.00135848  BTC 14.42 USD
0.00625262  BTC 42.08 USD
0.00639914  BTC 60.96 USD
0.00640435  BTC 46.09 USD
0.00108926  BTC 8.63 USD
0.00145423  BTC 11.99 USD
0.00663375  BTC 48.70 USD
0.00555417  BTC 51.71 USD
0.00527050  BTC 50.23 USD
0.96921894  BTC 17,853.93  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