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
0.00184222  BTC 50.14 USD
0.09200130  BTC 2,461.40 USD
0.02746449  BTC 747.47 USD
0.00650408  BTC 177.02 USD
0.02947680  BTC 802.24 USD
0.01474862  BTC 401.40 USD
0.00132151  BTC 35.97 USD
0.07382235  BTC 2,009.15 USD
0.07372029  BTC 2,006.37 USD
0.04232564  BTC 1,132.38 USD
0.01281789  BTC 348.85 USD
0.00350166  BTC 93.68 USD
0.05513478  BTC 1,500.55 USD
0.07357651  BTC 1,968.47 USD
0.30593800  BTC 8,326.41 USD
0.01103100  BTC 300.22 USD
0.01439271  BTC 391.71 USD
0.00210969  BTC 56.44 USD
0.00450996  BTC 122.74 USD
0.03622097  BTC 985.79 USD
0.00368681  BTC 100.34 USD
0.05366202  BTC 1,460.47 USD
0.01858567  BTC 505.83 USD
0.06504031  BTC 1,740.09 USD
0.00298175  BTC 80.83 USD
0.02291917  BTC 623.77 USD
0.02573200  BTC 700.32 USD
0.04602365  BTC 1,231.32 USD
0.00765785  BTC 207.60 USD
0.18363147  BTC 4,912.88 USD
0.00349542  BTC 93.52 USD
0.00478010  BTC 130.10 USD
0.00292821  BTC 78.34 USD
0.00180159  BTC 48.20 USD
0.00345234  BTC 93.96 USD
0.00184705  BTC 50.27 USD
0.00146920  BTC 39.99 USD
0.01259190  BTC 336.88 USD
0.00907900  BTC 247.09 USD
0.00249390  BTC 66.72 USD
0.00243531  BTC 66.28 USD
0.00186940  BTC 50.88 USD
0.03672947  BTC 999.63 USD
0.00750089  BTC 204.14 USD
0.00332454  BTC 90.48 USD
0.00246373  BTC 67.05 USD
0.05800424  BTC 1,551.85 USD
0.00800000  BTC 217.73 USD
0.01550882  BTC 422.09 USD
0.00184450  BTC 49.35 USD
3.76187994  BTC 101,980.81  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