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
0.27232687  BTC 12,842.39 USD
0.02700000  BTC 1,273.27 USD
0.01651787  BTC 778.95 USD
0.00188313  BTC 88.80 USD
0.00340222  BTC 160.44 USD
0.34474000  BTC 16,257.25 USD
0.00248328  BTC 117.11 USD
0.00125686  BTC 59.27 USD
0.02000000  BTC 943.16 USD
0.00350743  BTC 165.40 USD
0.00120338  BTC 56.75 USD
0.00847921  BTC 399.86 USD
0.00419558  BTC 197.86 USD
0.02335256  BTC 1,101.26 USD
0.01057338  BTC 498.62 USD
0.00103929  BTC 49.01 USD
0.00165700  BTC 78.14 USD
0.00105353  BTC 49.68 USD
0.06462984  BTC 3,047.81 USD
0.00146628  BTC 69.15 USD
0.04970539  BTC 2,344.01 USD
0.00318651  BTC 150.27 USD
0.04000000  BTC 1,886.32 USD
0.01032177  BTC 486.75 USD
0.00843727  BTC 397.88 USD
0.00215147  BTC 101.46 USD
0.00822651  BTC 387.95 USD
0.00550426  BTC 259.57 USD
0.03686298  BTC 1,738.38 USD
0.00435594  BTC 205.42 USD
0.02101700  BTC 991.12 USD
0.00500000  BTC 235.79 USD
0.01489261  BTC 702.31 USD
0.00103643  BTC 48.88 USD
0.01297114  BTC 611.69 USD
0.00172665  BTC 81.43 USD
0.01179303  BTC 556.14 USD
0.00100466  BTC 47.38 USD
0.00201234  BTC 94.90 USD
0.00292234  BTC 137.81 USD
0.00125207  BTC 59.05 USD
0.00147000  BTC 69.32 USD
0.01071804  BTC 505.44 USD
0.04229795  BTC 1,994.69 USD
0.00318580  BTC 150.24 USD
0.00593455  BTC 279.86 USD
0.00166784  BTC 78.65 USD
0.14771903  BTC 6,966.13 USD
0.00896501  BTC 422.77 USD
0.00295000  BTC 139.12 USD
4.60390019  BTC 217,110.72  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