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
0.01461480  BTC 139.37 USD
0.01070827  BTC 102.11 USD
0.01226211  BTC 116.93 USD
0.02732704  BTC 260.59 USD
0.01792559  BTC 170.94 USD
0.04625000  BTC 441.04 USD
0.01598367  BTC 152.42 USD
0.01076981  BTC 102.70 USD
1.13301000  BTC 10,804.32 USD
0.02900882  BTC 276.63 USD
0.01281337  BTC 122.19 USD
2.00000000  BTC 19,071.88 USD
0.02317643  BTC 221.01 USD
0.01214848  BTC 115.85 USD
0.02865421  BTC 273.24 USD
0.02393737  BTC 228.27 USD
0.01147182  BTC 109.39 USD
0.01261231  BTC 120.27 USD
0.01241015  BTC 118.34 USD
0.01307382  BTC 124.67 USD
0.01104304  BTC 105.31 USD
0.07473000  BTC 712.62 USD
0.01485329  BTC 141.64 USD
0.02060934  BTC 196.53 USD
0.01329558  BTC 126.79 USD
0.02107774  BTC 201.00 USD
0.01998912  BTC 190.62 USD
0.01195908  BTC 114.04 USD
0.01686346  BTC 160.81 USD
0.02723316  BTC 259.69 USD
0.02301868  BTC 219.50 USD
0.01632196  BTC 155.65 USD
0.01055086  BTC 100.61 USD
0.02609934  BTC 248.88 USD
0.02269838  BTC 216.45 USD
0.01075736  BTC 102.58 USD
0.01297202  BTC 123.70 USD
0.02679793  BTC 255.54 USD
0.01725777  BTC 164.57 USD
0.65000000  BTC 6,198.36 USD
0.02260000  BTC 215.51 USD
0.01063452  BTC 101.41 USD
0.02900000  BTC 276.54 USD
0.02510690  BTC 239.42 USD
0.02153046  BTC 205.31 USD
0.02702302  BTC 257.69 USD
0.65000000  BTC 6,198.36 USD
0.01566051  BTC 149.34 USD
0.01316517  BTC 125.54 USD
0.01352429  BTC 128.97 USD
33.46894469  BTC 319,157.88  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