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
0.09547634  BTC 5,828.93 USD
0.00102227  BTC 59.93 USD
0.00223154  BTC 91.50 USD
0.00511437  BTC 204.67 USD
0.00686811  BTC 288.79 USD
0.00844452  BTC 337.61 USD
0.00165200  BTC 72.70 USD
0.00363965  BTC 171.29 USD
0.00181337  BTC 85.34 USD
0.00147700  BTC 72.24 USD
0.00696817  BTC 385.67 USD
0.00424324  BTC 259.05 USD
0.00516866  BTC 315.55 USD
0.00518945  BTC 316.82 USD
0.00500911  BTC 191.48 USD
0.05153708  BTC 3,261.42 USD
0.00398000  BTC 180.14 USD
0.00103753  BTC 40.75 USD
0.00469479  BTC 234.37 USD
0.00100688  BTC 61.67 USD
0.00275514  BTC 167.32 USD
0.00206471  BTC 100.91 USD
0.00739143  BTC 356.16 USD
0.00882000  BTC 538.47 USD
0.00515310  BTC 208.64 USD
0.00676776  BTC 324.08 USD
0.00133236  BTC 65.85 USD
0.03960723  BTC 2,418.06 USD
0.00100400  BTC 47.34 USD
0.00192114  BTC 121.14 USD
0.00537065  BTC 210.95 USD
0.00538950  BTC 254.16 USD
0.00108528  BTC 43.39 USD
0.00136636  BTC 76.92 USD
0.00759658  BTC 326.78 USD
0.00170900  BTC 81.52 USD
0.00258246  BTC 108.59 USD
0.00619062  BTC 302.67 USD
0.00157451  BTC 96.13 USD
0.00123699  BTC 79.96 USD
0.00106230  BTC 66.25 USD
0.00425680  BTC 281.39 USD
0.00655650  BTC 262.38 USD
0.00583459  BTC 260.50 USD
0.00311302  BTC 152.56 USD
0.00398859  BTC 191.00 USD
0.00189461  BTC 91.29 USD
0.00110845  BTC 53.08 USD
0.00859600  BTC 384.03 USD
0.00246045  BTC 112.03 USD
2.51042366  BTC 169,433.52  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