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
0.00673393  BTC 43.93 USD
0.01652384  BTC 105.28 USD
0.03197582  BTC 204.75 USD
0.00110707  BTC 7.01 USD
0.00854025  BTC 56.07 USD
0.00917651  BTC 58.95 USD
0.00517391  BTC 33.46 USD
0.00993697  BTC 66.78 USD
0.00930319  BTC 58.33 USD
0.01586421  BTC 100.25 USD
0.00999327  BTC 67.15 USD
0.00998369  BTC 72.32 USD
0.00516291  BTC 33.51 USD
0.00559475  BTC 36.29 USD
0.13626101  BTC 896.93 USD
0.00916062  BTC 61.49 USD
0.00515207  BTC 33.54 USD
0.00916042  BTC 59.28 USD
0.00729646  BTC 47.98 USD
0.00908076  BTC 59.64 USD
0.01958733  BTC 103.38 USD
0.00995317  BTC 69.50 USD
0.00508865  BTC 33.13 USD
0.00503317  BTC 32.79 USD
0.01713665  BTC 109.66 USD
0.00954938  BTC 60.19 USD
0.00813212  BTC 53.11 USD
0.00993286  BTC 66.32 USD
0.01956313  BTC 88.71 USD
0.00916581  BTC 57.54 USD
0.00937710  BTC 60.18 USD
0.01874364  BTC 104.59 USD
0.00062788  BTC 4.11 USD
0.01842902  BTC 118.51 USD
0.01847554  BTC 120.73 USD
0.00963501  BTC 62.19 USD
0.00521460  BTC 33.94 USD
0.00502399  BTC 32.56 USD
0.01714537  BTC 108.89 USD
0.00917055  BTC 60.93 USD
0.00753124  BTC 48.25 USD
0.00518539  BTC 33.62 USD
0.00115128  BTC 7.23 USD
0.00938427  BTC 59.54 USD
0.00505683  BTC 32.99 USD
0.00946925  BTC 59.68 USD
0.01783923  BTC 114.17 USD
0.00526528  BTC 34.10 USD
0.00503283  BTC 32.63 USD
0.00508392  BTC 33.16 USD
1.50000000  BTC 5,895.11  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