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
0.00301980  BTC 33.28 USD
0.00350200  BTC 39.92 USD
0.00072150  BTC 8.50 USD
0.00050000  BTC 5.89 USD
0.00040705  BTC 4.49 USD
0.01025746  BTC 115.15 USD
0.00090000  BTC 10.60 USD
0.01526631  BTC 179.76 USD
0.00157200  BTC 18.49 USD
0.00197495  BTC 22.89 USD
0.00750000  BTC 86.92 USD
0.00050294  BTC 5.65 USD
0.02537535  BTC 298.62 USD
0.00344100  BTC 40.20 USD
0.00613800  BTC 67.64 USD
0.00037000  BTC 4.14 USD
0.00063100  BTC 7.37 USD
0.00203000  BTC 23.53 USD
0.00043000  BTC 5.06 USD
0.00080850  BTC 9.22 USD
0.00290342  BTC 34.45 USD
0.00086000  BTC 10.12 USD
0.00041164  BTC 4.62 USD
0.00146140  BTC 17.07 USD
0.00040000  BTC 4.48 USD
0.00080000  BTC 9.41 USD
0.00155000  BTC 17.96 USD
0.00611200  BTC 68.61 USD
0.00037000  BTC 4.39 USD
0.00039594  BTC 4.59 USD
0.00050300  BTC 5.95 USD
0.00100000  BTC 11.40 USD
0.00200080  BTC 23.54 USD
0.00044770  BTC 5.19 USD
0.00086000  BTC 10.12 USD
0.00157910  BTC 18.58 USD
0.00043000  BTC 5.06 USD
0.01160000  BTC 132.25 USD
0.00040000  BTC 4.73 USD
0.00076228  BTC 8.56 USD
0.00057200  BTC 6.76 USD
0.00050000  BTC 5.91 USD
0.00036000  BTC 4.24 USD
0.00044000  BTC 5.18 USD
0.01418910  BTC 167.88 USD
0.00145000  BTC 16.94 USD
0.00065000  BTC 7.71 USD
0.01251062  BTC 146.16 USD
0.00043000  BTC 5.06 USD
0.00330200  BTC 38.85 USD
0.35654200  BTC 4,107.80  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