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
0.00500000  BTC 65.12 USD
0.00500000  BTC 64.81 USD
0.00529122  BTC 69.26 USD
0.00523110  BTC 62.60 USD
0.00517574  BTC 66.29 USD
0.00500000  BTC 57.49 USD
0.00549980  BTC 64.63 USD
0.00519483  BTC 80.77 USD
0.33370905  BTC 5,102.81 USD
0.00500000  BTC 70.75 USD
0.33210736  BTC 5,078.32 USD
0.00827026  BTC 128.01 USD
0.00540706  BTC 73.31 USD
0.00500000  BTC 59.83 USD
0.00500000  BTC 57.49 USD
0.00528502  BTC 71.59 USD
0.00502956  BTC 59.11 USD
0.00650000  BTC 100.61 USD
0.00500000  BTC 57.49 USD
0.00529467  BTC 63.36 USD
0.00541661  BTC 64.82 USD
0.00547648  BTC 70.98 USD
0.00509751  BTC 65.28 USD
0.00535454  BTC 74.89 USD
0.00509414  BTC 66.03 USD
0.11998192  BTC 1,834.67 USD
0.00548793  BTC 70.96 USD
0.00791017  BTC 122.44 USD
0.00504208  BTC 66.00 USD
0.00700053  BTC 108.36 USD
0.00545400  BTC 71.03 USD
0.00703376  BTC 108.87 USD
0.00530000  BTC 60.94 USD
0.00950000  BTC 147.05 USD
0.00543653  BTC 69.63 USD
0.00523970  BTC 68.45 USD
0.00512218  BTC 60.20 USD
0.00517126  BTC 59.46 USD
0.00506311  BTC 59.50 USD
0.00509269  BTC 60.94 USD
0.00500000  BTC 58.76 USD
0.03009988  BTC 460.26 USD
0.00500000  BTC 59.83 USD
0.00513072  BTC 67.02 USD
0.00521184  BTC 66.75 USD
0.00865442  BTC 132.34 USD
0.00500000  BTC 64.03 USD
0.02800000  BTC 428.15 USD
0.00500000  BTC 64.03 USD
0.00510590  BTC 80.47 USD
6.23780491  BTC 95,383.46  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