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
0.00446985  BTC 62.39 USD
0.00451636  BTC 63.04 USD
0.00447863  BTC 62.51 USD
0.00382901  BTC 53.44 USD
0.00342432  BTC 47.79 USD
0.00436459  BTC 60.92 USD
0.00401758  BTC 56.07 USD
0.00658536  BTC 91.91 USD
0.00658045  BTC 91.84 USD
0.00665142  BTC 92.83 USD
0.00661155  BTC 92.28 USD
0.00665488  BTC 92.88 USD
0.00666711  BTC 93.05 USD
0.00668451  BTC 93.30 USD
0.00445616  BTC 62.20 USD
0.00653087  BTC 91.15 USD
0.00440845  BTC 61.53 USD
0.00651930  BTC 90.99 USD
0.00420884  BTC 58.74 USD
0.00651533  BTC 90.94 USD
0.00392247  BTC 54.75 USD
0.00646855  BTC 90.28 USD
0.00356279  BTC 49.73 USD
0.00640954  BTC 89.46 USD
0.00671827  BTC 93.77 USD
0.00637339  BTC 88.95 USD
0.00448806  BTC 62.64 USD
0.00636435  BTC 88.83 USD
0.00447650  BTC 62.48 USD
0.00628182  BTC 87.68 USD
0.00446374  BTC 62.30 USD
0.00625063  BTC 87.24 USD
0.00443304  BTC 61.87 USD
0.00617922  BTC 86.24 USD
0.00439692  BTC 61.37 USD
0.00613962  BTC 85.69 USD
0.00430917  BTC 60.14 USD
0.00608872  BTC 84.98 USD
0.00411660  BTC 57.46 USD
0.00606638  BTC 84.67 USD
0.00399991  BTC 55.83 USD
0.00605922  BTC 84.57 USD
0.00384834  BTC 53.71 USD
0.00602897  BTC 84.15 USD
0.00373225  BTC 52.09 USD
0.00591262  BTC 82.52 USD
0.00350945  BTC 48.98 USD
0.00590119  BTC 82.36 USD
0.00332218  BTC 46.37 USD
0.00580245  BTC 80.99 USD
0.48661710  BTC 6,065.31  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

Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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