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
0.00730926  BTC 78.69 USD
0.00776305  BTC 83.57 USD
0.00767735  BTC 82.37 USD
0.00745164  BTC 80.22 USD
0.00734551  BTC 79.08 USD
0.00728399  BTC 78.41 USD
0.00752156  BTC 80.97 USD
0.00754900  BTC 81.27 USD
0.00768309  BTC 82.71 USD
0.00729559  BTC 78.54 USD
0.00771132  BTC 83.01 USD
0.00745000  BTC 79.93 USD
0.00744196  BTC 80.11 USD
0.00770720  BTC 82.97 USD
0.00745391  BTC 80.24 USD
0.00728585  BTC 78.43 USD
0.00760000  BTC 81.82 USD
0.00746680  BTC 80.38 USD
0.00750681  BTC 80.81 USD
0.00739000  BTC 79.28 USD
0.00757040  BTC 81.50 USD
0.00732634  BTC 78.87 USD
0.00737762  BTC 79.42 USD
0.00742156  BTC 79.90 USD
0.00745059  BTC 80.21 USD
0.00744198  BTC 80.12 USD
0.00748900  BTC 80.35 USD
0.00740000  BTC 79.39 USD
0.00742416  BTC 79.92 USD
0.00726363  BTC 77.93 USD
0.00727513  BTC 78.32 USD
0.00732933  BTC 78.90 USD
0.00759122  BTC 81.72 USD
0.00754994  BTC 81.28 USD
0.00733442  BTC 78.96 USD
0.00750490  BTC 80.79 USD
0.00744096  BTC 80.10 USD
0.00728208  BTC 78.13 USD
0.00745580  BTC 80.26 USD
0.00756362  BTC 81.42 USD
0.00763128  BTC 82.15 USD
0.00766879  BTC 82.56 USD
0.00740018  BTC 79.67 USD
0.00775956  BTC 83.53 USD
0.00735785  BTC 79.21 USD
0.00772751  BTC 83.19 USD
0.00748391  BTC 80.57 USD
0.00734675  BTC 79.09 USD
0.00733679  BTC 78.98 USD
0.00726814  BTC 78.24 USD
0.74807632  BTC 8,053.27  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