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
0.00581918  BTC 314.34 USD
0.00886249  BTC 478.73 USD
0.00671824  BTC 362.91 USD
0.00995671  BTC 537.84 USD
0.00000547  BTC 0.30 USD
0.00798043  BTC 431.09 USD
0.00805554  BTC 435.14 USD
0.00682132  BTC 368.47 USD
0.00072909  BTC 39.38 USD
0.00112615  BTC 60.83 USD
0.00786904  BTC 425.07 USD
0.00183362  BTC 99.05 USD
0.00097329  BTC 52.58 USD
0.00800815  BTC 432.58 USD
0.00988400  BTC 533.91 USD
0.00143600  BTC 77.57 USD
0.00101806  BTC 54.99 USD
0.00219111  BTC 118.36 USD
0.00169733  BTC 91.69 USD
0.00490000  BTC 264.69 USD
0.00625673  BTC 337.98 USD
0.00500354  BTC 270.28 USD
0.00663724  BTC 358.53 USD
0.00062000  BTC 33.49 USD
0.00545246  BTC 294.53 USD
0.00218291  BTC 117.92 USD
0.00453495  BTC 244.97 USD
0.00463000  BTC 250.10 USD
0.00214904  BTC 116.09 USD
0.00045455  BTC 24.55 USD
0.00263749  BTC 142.47 USD
0.00952592  BTC 514.57 USD
0.00634566  BTC 342.78 USD
0.00216037  BTC 116.70 USD
0.00778497  BTC 420.53 USD
0.00187000  BTC 101.01 USD
0.00161318  BTC 87.14 USD
0.00075618  BTC 40.85 USD
0.00010660  BTC 5.76 USD
0.00363249  BTC 196.22 USD
0.00033198  BTC 17.93 USD
0.00500000  BTC 270.09 USD
0.00070740  BTC 38.21 USD
0.00175593  BTC 94.85 USD
0.00036367  BTC 19.64 USD
0.00228222  BTC 123.28 USD
0.00632395  BTC 341.61 USD
0.00452506  BTC 244.43 USD
0.00432090  BTC 233.41 USD
0.00611321  BTC 330.22 USD
0.62500012  BTC 22,932.50  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