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
0.01028957  BTC 95.79 USD
0.02630305  BTC 244.86 USD
0.02880000  BTC 268.11 USD
0.19620000  BTC 1,826.49 USD
0.51518866  BTC 4,796.05 USD
0.02649600  BTC 246.66 USD
0.78810960  BTC 7,336.76 USD
4.00000000  BTC 37,237.24 USD
0.04080000  BTC 379.82 USD
0.00960000  BTC 89.37 USD
1.03567230  BTC 9,641.40 USD
0.06763285  BTC 629.62 USD
0.09552000  BTC 889.23 USD
0.02300000  BTC 214.11 USD
0.01017600  BTC 94.73 USD
0.04200100  BTC 391.00 USD
0.01017600  BTC 94.73 USD
0.01042031  BTC 97.01 USD
0.01977454  BTC 184.09 USD
0.13192000  BTC 1,228.08 USD
8.75267719  BTC 81,481.38 USD
0.01623188  BTC 151.11 USD
1.44950000  BTC 13,493.84 USD
0.06787200  BTC 631.84 USD
10.24200000  BTC 95,345.95 USD
0.69514347  BTC 6,471.31 USD
2.20000000  BTC 20,480.48 USD
0.00800000  BTC 74.47 USD
0.12068063  BTC 1,123.45 USD
0.01783392  BTC 166.02 USD
4.79272572  BTC 44,616.97 USD
0.04000000  BTC 372.37 USD
0.01304450  BTC 121.44 USD
1.00000000  BTC 9,309.31 USD
0.01994750  BTC 185.70 USD
0.11544081  BTC 1,074.67 USD
0.51277705  BTC 4,773.60 USD
0.10487025  BTC 976.27 USD
0.02377470  BTC 221.33 USD
0.00931200  BTC 86.69 USD
0.01043064  BTC 97.10 USD
0.09760140  BTC 908.60 USD
0.00497115  BTC 46.28 USD
1.50000000  BTC 13,963.97 USD
0.11355397  BTC 1,057.11 USD
0.01056000  BTC 98.31 USD
1.00009900  BTC 9,310.23 USD
0.02112000  BTC 196.61 USD
1.00009900  BTC 9,310.23 USD
0.56955187  BTC 5,302.14 USD
56.46113051  BTC 525,614.10  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