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
0.02100000  BTC 290.94 USD
0.08773531  BTC 1,215.51 USD
0.03829500  BTC 530.55 USD
0.00526258  BTC 72.27 USD
0.03702947  BTC 513.02 USD
0.01006000  BTC 139.37 USD
0.02759600  BTC 382.32 USD
0.00767182  BTC 106.29 USD
0.00579446  BTC 79.57 USD
0.00334749  BTC 46.38 USD
0.06689372  BTC 811.71 USD
0.10000000  BTC 1,385.43 USD
0.01250000  BTC 151.68 USD
0.01020000  BTC 141.31 USD
0.01492769  BTC 206.81 USD
0.05000000  BTC 692.72 USD
0.00800000  BTC 97.07 USD
2.53112560  BTC 35,067.02 USD
0.01119018  BTC 155.03 USD
0.60000000  BTC 8,312.59 USD
0.03524895  BTC 488.35 USD
0.00507204  BTC 70.27 USD
0.01166852  BTC 161.66 USD
0.00527615  BTC 73.10 USD
0.04550000  BTC 630.37 USD
0.06516250  BTC 902.78 USD
0.06079119  BTC 842.22 USD
0.74456774  BTC 9,034.82 USD
0.00531599  BTC 73.65 USD
0.08500000  BTC 1,177.62 USD
0.00374561  BTC 51.44 USD
0.02087611  BTC 289.22 USD
0.12167091  BTC 1,685.67 USD
0.12059563  BTC 1,670.77 USD
0.05185185  BTC 712.05 USD
0.04950000  BTC 685.79 USD
0.01178204  BTC 163.23 USD
0.01950000  BTC 236.62 USD
0.02800000  BTC 387.92 USD
0.00534994  BTC 74.12 USD
0.02524822  BTC 349.80 USD
0.00593753  BTC 82.26 USD
3.00000000  BTC 41,562.96 USD
0.02115471  BTC 293.08 USD
0.00594438  BTC 82.36 USD
0.02288000  BTC 316.99 USD
0.02532238  BTC 350.82 USD
0.00527615  BTC 73.10 USD
0.00734445  BTC 89.12 USD
0.22693360  BTC 3,144.01 USD
8.45299195  BTC 102,571.22  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