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
0.00292000  BTC 10.08 USD
0.00240101  BTC 8.67 USD
0.00560000  BTC 21.44 USD
0.00330000  BTC 12.47 USD
0.00347913  BTC 13.28 USD
0.00267042  BTC 10.49 USD
0.00538915  BTC 21.18 USD
0.00319653  BTC 12.53 USD
0.00557643  BTC 21.59 USD
0.00245587  BTC 9.53 USD
0.00233136  BTC 8.68 USD
0.00307500  BTC 11.74 USD
0.00313825  BTC 11.98 USD
0.00263775  BTC 10.12 USD
0.00251305  BTC 8.64 USD
0.00275597  BTC 10.82 USD
0.00296340  BTC 11.48 USD
0.00247096  BTC 9.48 USD
0.00232345  BTC 15.12 USD
0.00312579  BTC 11.97 USD
0.00278455  BTC 10.52 USD
0.00241505  BTC 9.25 USD
0.00278062  BTC 10.61 USD
0.00247000  BTC 9.57 USD
0.00288980  BTC 11.35 USD
0.00302924  BTC 11.73 USD
0.00244200  BTC 9.16 USD
0.00261235  BTC 10.03 USD
0.00404400  BTC 15.48 USD
0.00285324  BTC 10.62 USD
0.00235752  BTC 9.00 USD
0.00310800  BTC 12.19 USD
0.00259570  BTC 8.80 USD
0.00254646  BTC 10.00 USD
0.00265200  BTC 10.16 USD
0.00244547  BTC 9.49 USD
0.00243532  BTC 9.43 USD
0.00300000  BTC 11.62 USD
0.00264414  BTC 10.10 USD
0.00274917  BTC 10.65 USD
0.00254655  BTC 9.19 USD
0.00283950  BTC 11.02 USD
0.00718688  BTC 27.82 USD
0.00288944  BTC 11.22 USD
0.00274192  BTC 10.50 USD
0.00247058  BTC 9.70 USD
0.00240000  BTC 9.16 USD
0.00265062  BTC 10.15 USD
0.00280000  BTC 10.03 USD
0.00275000  BTC 10.65 USD
2.00000000  BTC 7,764.85  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