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
0.00139900  BTC 52.83 USD
0.00014100  BTC 5.32 USD
0.00691100  BTC 266.09 USD
0.00045000  BTC 17.33 USD
0.00014100  BTC 5.32 USD
0.02098800  BTC 808.08 USD
0.00022200  BTC 8.38 USD
0.00273500  BTC 103.29 USD
0.00101300  BTC 38.26 USD
0.00260600  BTC 98.42 USD
0.00026500  BTC 10.01 USD
0.07807800  BTC 2,948.62 USD
0.00076700  BTC 29.53 USD
0.01236000  BTC 475.88 USD
0.00026900  BTC 10.36 USD
0.00143500  BTC 55.25 USD
0.00782400  BTC 301.24 USD
0.00146200  BTC 55.21 USD
0.00056800  BTC 21.45 USD
0.00099600  BTC 37.61 USD
0.05274700  BTC 1,991.99 USD
0.00924200  BTC 355.84 USD
0.00047900  BTC 18.44 USD
0.00016700  BTC 6.31 USD
0.00034500  BTC 13.28 USD
0.00264000  BTC 99.70 USD
0.00066900  BTC 25.26 USD
0.00054100  BTC 20.83 USD
0.00129300  BTC 49.78 USD
0.00014100  BTC 5.32 USD
0.00078900  BTC 30.38 USD
0.00026700  BTC 10.28 USD
0.00659900  BTC 249.21 USD
0.00130600  BTC 50.28 USD
0.00053300  BTC 20.13 USD
0.00259900  BTC 100.07 USD
0.00026600  BTC 10.24 USD
0.00027200  BTC 10.27 USD
0.01333700  BTC 503.67 USD
0.00116900  BTC 44.15 USD
0.00074200  BTC 28.02 USD
0.00444300  BTC 167.79 USD
0.00007100  BTC 2.73 USD
0.00392100  BTC 148.08 USD
0.00029500  BTC 11.36 USD
0.00333100  BTC 128.25 USD
0.00386000  BTC 148.62 USD
0.00065400  BTC 25.18 USD
0.00528000  BTC 203.29 USD
0.00277400  BTC 106.80 USD
4.47567820  BTC 172,322.56  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