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
0.02710689  BTC 309.03 USD
0.05000000  BTC 570.03 USD
0.01000000  BTC 114.01 USD
0.02880913  BTC 328.44 USD
0.01200000  BTC 136.81 USD
0.02792754  BTC 318.39 USD
0.02921547  BTC 333.07 USD
0.07300000  BTC 866.06 USD
0.11925340  BTC 1,414.81 USD
0.05987453  BTC 710.34 USD
0.00000547  BTC 0.06 USD
0.11394899  BTC 1,351.88 USD
0.05952038  BTC 706.14 USD
0.05920000  BTC 702.34 USD
0.01460997  BTC 166.56 USD
0.01322879  BTC 156.94 USD
0.06800000  BTC 775.24 USD
0.01000000  BTC 118.64 USD
0.00500000  BTC 57.00 USD
0.01000000  BTC 118.64 USD
0.09159774  BTC 1,044.27 USD
0.01000000  BTC 118.64 USD
0.01196100  BTC 136.36 USD
0.01000000  BTC 118.64 USD
0.17620140  BTC 2,008.80 USD
0.01636037  BTC 194.10 USD
0.01000000  BTC 114.01 USD
0.01375560  BTC 163.19 USD
0.01700000  BTC 201.69 USD
0.05000000  BTC 593.19 USD
0.04000000  BTC 456.02 USD
0.01000000  BTC 118.64 USD
0.02100000  BTC 239.41 USD
0.01461156  BTC 173.35 USD
0.00500000  BTC 57.00 USD
0.02000000  BTC 237.28 USD
0.02648445  BTC 301.94 USD
0.01213578  BTC 143.98 USD
0.02409004  BTC 274.64 USD
0.03174195  BTC 376.58 USD
0.08245802  BTC 940.07 USD
0.01602699  BTC 190.14 USD
0.03354998  BTC 382.49 USD
0.01598550  BTC 189.65 USD
0.01000000  BTC 114.01 USD
0.01083692  BTC 128.57 USD
0.01282334  BTC 146.19 USD
0.05936104  BTC 704.25 USD
0.00500000  BTC 57.00 USD
0.01670000  BTC 198.13 USD
3.27555320  BTC 37,343.18  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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