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
0.02009430  BTC 9.20 USD
0.00774280  BTC 3.55 USD
0.00699830  BTC 3.20 USD
0.00006250  BTC 0.03 USD
0.01613520  BTC 7.39 USD
0.03661047  BTC 16.77 USD
0.02375460  BTC 10.88 USD
0.01318217  BTC 6.04 USD
0.00010159  BTC 0.05 USD
0.00543485  BTC 2.49 USD
0.00010000  BTC 0.05 USD
0.00795555  BTC 3.64 USD
0.00881460  BTC 4.04 USD
0.12846159  BTC 58.83 USD
0.21246921  BTC 97.30 USD
0.00020317  BTC 0.09 USD
0.00020151  BTC 0.09 USD
0.16240527  BTC 74.37 USD
0.01261683  BTC 5.78 USD
0.00023007  BTC 0.11 USD
0.04194405  BTC 19.21 USD
0.00612315  BTC 2.80 USD
0.01566459  BTC 7.17 USD
0.00778747  BTC 3.57 USD
0.23127120  BTC 105.91 USD
0.01866006  BTC 8.55 USD
0.21803117  BTC 99.85 USD
0.00962330  BTC 4.41 USD
0.00100000  BTC 0.46 USD
0.00925533  BTC 4.24 USD
0.00660348  BTC 3.02 USD
0.00511280  BTC 2.34 USD
0.00012737  BTC 0.06 USD
0.01916802  BTC 8.78 USD
0.01449180  BTC 6.64 USD
0.00927774  BTC 4.25 USD
0.00005514  BTC 0.03 USD
0.00003654  BTC 0.02 USD
0.00929136  BTC 4.25 USD
0.00002937  BTC 0.01 USD
0.10208085  BTC 46.75 USD
0.00021560  BTC 0.10 USD
0.00020000  BTC 0.09 USD
0.03532563  BTC 16.18 USD
0.00011956  BTC 0.05 USD
0.00606288  BTC 2.78 USD
0.02028852  BTC 9.29 USD
0.00513705  BTC 2.35 USD
0.01348335  BTC 6.17 USD
0.00024030  BTC 0.11 USD
6.50000000  BTC 2,976.68  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