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
0.00058700  BTC 49.97 USD
0.00218631  BTC 186.12 USD
0.00028552  BTC 24.98 USD
0.00021858  BTC 18.59 USD
0.00146610  BTC 124.81 USD
0.00106189  BTC 92.92 USD
0.01275278  BTC 1,115.88 USD
0.00859602  BTC 731.76 USD
0.01194027  BTC 1,016.45 USD
0.00287856  BTC 245.05 USD
0.00113168  BTC 96.34 USD
0.00013997  BTC 11.92 USD
0.00265101  BTC 225.68 USD
0.00014563  BTC 12.40 USD
0.00040628  BTC 34.59 USD
0.00040348  BTC 34.35 USD
0.00068471  BTC 58.29 USD
0.00035406  BTC 30.14 USD
0.00026758  BTC 23.41 USD
0.00179900  BTC 153.15 USD
0.00019150  BTC 16.29 USD
0.00555336  BTC 472.75 USD
0.00090759  BTC 77.26 USD
0.00141777  BTC 120.69 USD
0.00118348  BTC 100.67 USD
0.01292652  BTC 1,100.41 USD
0.00106687  BTC 90.82 USD
0.00555690  BTC 473.05 USD
0.00040389  BTC 34.38 USD
0.00113400  BTC 96.54 USD
0.00061309  BTC 52.19 USD
0.00107646  BTC 91.64 USD
0.00030923  BTC 26.32 USD
0.00058783  BTC 50.04 USD
0.00335922  BTC 293.94 USD
0.00062105  BTC 52.87 USD
0.00114396  BTC 100.10 USD
0.00046218  BTC 39.34 USD
0.00134318  BTC 114.34 USD
0.00154827  BTC 131.80 USD
0.00101643  BTC 88.94 USD
0.00558010  BTC 475.02 USD
0.00038151  BTC 32.45 USD
0.00023004  BTC 19.58 USD
0.00068930  BTC 58.68 USD
0.00062403  BTC 53.12 USD
0.00107608  BTC 91.60 USD
0.00024880  BTC 21.16 USD
0.00556263  BTC 473.54 USD
1.04549037  BTC 91,481.45  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