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
0.00019600  BTC 2.25 USD
0.00080000  BTC 11.19 USD
0.00052000  BTC 5.44 USD
0.00220246  BTC 24.91 USD
0.00100000  BTC 14.91 USD
0.01200000  BTC 103.46 USD
0.00179000  BTC 21.34 USD
0.00373155  BTC 32.14 USD
0.00130000  BTC 18.55 USD
0.00130975  BTC 11.29 USD
0.00012794  BTC 1.10 USD
0.00330000  BTC 33.12 USD
0.00485509  BTC 42.47 USD
0.00019600  BTC 2.25 USD
0.00487009  BTC 42.60 USD
0.00100000  BTC 14.91 USD
0.00100000  BTC 14.91 USD
0.00063769  BTC 10.78 USD
0.00010000  BTC 0.86 USD
0.00926640  BTC 76.23 USD
0.00050000  BTC 4.53 USD
0.00100000  BTC 14.91 USD
0.00045000  BTC 3.53 USD
0.00138000  BTC 19.12 USD
0.00077458  BTC 11.48 USD
0.00100000  BTC 8.62 USD
0.00084707  BTC 12.17 USD
0.00200000  BTC 21.46 USD
0.00904545  BTC 74.41 USD
0.01023067  BTC 84.62 USD
0.00300000  BTC 32.04 USD
0.00266135  BTC 31.07 USD
0.00050034  BTC 4.54 USD
0.00137543  BTC 19.06 USD
0.00066028  BTC 10.88 USD
0.00111836  BTC 9.64 USD
0.00080446  BTC 11.25 USD
0.00100000  BTC 14.91 USD
0.00300000  BTC 32.04 USD
0.00100000  BTC 14.91 USD
0.00103594  BTC 8.93 USD
0.00004909  BTC 0.42 USD
0.00110000  BTC 16.86 USD
0.00101613  BTC 16.13 USD
0.00450000  BTC 39.36 USD
0.00104868  BTC 17.53 USD
0.74711854  BTC 6,126.41 USD
0.00126229  BTC 10.88 USD
0.00114000  BTC 17.00 USD
0.00145664  BTC 17.68 USD
0.88285174  BTC 7,611.54  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

Address reuse
The sender uses the same address for receiving and for change
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