Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.45216682  BTC 7,097.39 USD
0.07200000  BTC 1,130.14 USD
0.07189000  BTC 1,128.41 USD
0.31592119  BTC 4,537.36 USD
0.05000000  BTC 784.82 USD
0.07500133  BTC 1,077.19 USD
0.07891507  BTC 1,133.40 USD
0.03628331  BTC 569.52 USD
0.04341025  BTC 681.38 USD
0.08200379  BTC 1,287.16 USD
0.69639968  BTC 10,930.96 USD
0.20053071  BTC 2,880.08 USD
0.13600000  BTC 1,953.27 USD
0.04372636  BTC 686.35 USD
0.04200000  BTC 603.22 USD
0.35000000  BTC 5,026.80 USD
0.06211000  BTC 974.90 USD
0.12321716  BTC 1,769.68 USD
0.25000000  BTC 3,590.58 USD
0.10000000  BTC 1,569.64 USD
0.07365697  BTC 1,156.15 USD
0.16673836  BTC 2,617.19 USD
0.03945451  BTC 619.29 USD
0.51968753  BTC 8,157.22 USD
0.07000000  BTC 1,098.75 USD
0.30436236  BTC 4,777.39 USD
2.00000000  BTC 28,724.60 USD
0.07123715  BTC 1,118.17 USD
0.08000000  BTC 1,255.71 USD
0.16752199  BTC 2,629.49 USD
0.39335659  BTC 5,649.51 USD
0.05000000  BTC 784.82 USD
0.06257859  BTC 982.26 USD
0.07925136  BTC 1,243.96 USD
0.56469797  BTC 8,863.72 USD
0.08080516  BTC 1,160.55 USD
0.10000000  BTC 1,436.23 USD
0.03715244  BTC 583.16 USD
0.04306540  BTC 675.97 USD
0.06254152  BTC 898.24 USD
0.03727362  BTC 585.06 USD
0.04345200  BTC 682.04 USD
0.04824787  BTC 692.95 USD
0.50000000  BTC 7,181.15 USD
0.06647713  BTC 1,043.45 USD
0.05100000  BTC 800.52 USD
0.04900000  BTC 769.12 USD
0.25273800  BTC 3,629.90 USD
0.04843210  BTC 760.21 USD
0.11597230  BTC 1,820.35 USD
50.00000000  BTC 718,115.00  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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