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
0.00692202  BTC 116.37 USD
0.00707461  BTC 101.61 USD
0.00552842  BTC 75.92 USD
0.00681273  BTC 108.17 USD
0.00689975  BTC 96.49 USD
0.00709633  BTC 115.29 USD
0.00821488  BTC 138.92 USD
0.00645462  BTC 97.20 USD
0.00212546  BTC 35.94 USD
0.00704696  BTC 103.12 USD
0.00539557  BTC 57.32 USD
0.00662698  BTC 105.22 USD
0.00760071  BTC 109.49 USD
0.01450540  BTC 238.84 USD
0.00802125  BTC 132.08 USD
0.05069617  BTC 678.16 USD
0.00681821  BTC 113.94 USD
0.00778591  BTC 128.20 USD
0.00791970  BTC 138.51 USD
0.00711350  BTC 108.46 USD
0.00793991  BTC 153.45 USD
0.00556613  BTC 77.11 USD
0.00652190  BTC 93.04 USD
0.00553687  BTC 76.71 USD
0.05119519  BTC 588.87 USD
0.00780139  BTC 136.44 USD
0.00678009  BTC 101.09 USD
0.00795876  BTC 131.14 USD
0.00678213  BTC 90.97 USD
0.00657570  BTC 99.02 USD
0.00753869  BTC 126.27 USD
0.00696187  BTC 95.45 USD
0.00656861  BTC 90.25 USD
0.00539319  BTC 61.95 USD
0.00683920  BTC 113.02 USD
0.00768948  BTC 126.61 USD
0.00723072  BTC 107.13 USD
0.00318893  BTC 47.25 USD
0.00633365  BTC 85.79 USD
0.00663714  BTC 91.20 USD
0.00715047  BTC 112.24 USD
0.05039646  BTC 832.81 USD
0.00790190  BTC 144.51 USD
0.00319965  BTC 50.80 USD
0.00702008  BTC 96.07 USD
0.00694220  BTC 130.00 USD
0.00709245  BTC 97.24 USD
0.00696408  BTC 93.16 USD
0.00669975  BTC 99.89 USD
0.00529027  BTC 60.77 USD
0.46906571  BTC 5,846.54  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