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
0.00676464  BTC 265.71 USD
0.00372155  BTC 145.81 USD
0.00637870  BTC 268.21 USD
0.00645721  BTC 208.72 USD
0.00394977  BTC 140.19 USD
0.00350000  BTC 125.92 USD
0.00716149  BTC 257.64 USD
0.00318177  BTC 119.13 USD
0.00645379  BTC 236.95 USD
0.00596504  BTC 211.74 USD
0.00655548  BTC 245.44 USD
0.00620650  BTC 220.31 USD
0.00649099  BTC 225.13 USD
0.00665558  BTC 239.44 USD
0.00764868  BTC 312.07 USD
0.00632442  BTC 238.12 USD
0.00104812  BTC 40.03 USD
0.00461969  BTC 173.94 USD
0.00625911  BTC 219.04 USD
0.00528301  BTC 208.15 USD
0.00755957  BTC 234.21 USD
0.00526845  BTC 207.58 USD
0.00693653  BTC 232.37 USD
0.00332827  BTC 131.13 USD
0.00515905  BTC 191.22 USD
0.00638747  BTC 235.78 USD
0.00471531  BTC 188.70 USD
0.00477903  BTC 170.31 USD
0.00634098  BTC 253.52 USD
0.00479631  BTC 170.92 USD
0.00683745  BTC 261.37 USD
0.00951230  BTC 340.67 USD
0.00748823  BTC 341.88 USD
0.00755552  BTC 282.97 USD
0.00110492  BTC 44.17 USD
0.00427724  BTC 160.19 USD
0.00250000  BTC 93.18 USD
0.00640120  BTC 239.74 USD
0.00109554  BTC 40.20 USD
0.00425438  BTC 156.10 USD
0.00909165  BTC 300.68 USD
0.00564300  BTC 207.05 USD
0.00519212  BTC 155.57 USD
0.00695675  BTC 272.36 USD
0.00654612  BTC 212.08 USD
0.00560205  BTC 198.62 USD
0.00622768  BTC 213.59 USD
0.00915427  BTC 294.04 USD
0.00311268  BTC 110.48 USD
0.00766986  BTC 244.59 USD
0.46104995  BTC 20,597.41  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