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
0.00520439  BTC 33.44 USD
0.00572915  BTC 36.81 USD
0.00896558  BTC 57.61 USD
0.00332007  BTC 21.33 USD
0.04443379  BTC 285.52 USD
0.00154202  BTC 9.91 USD
0.02708829  BTC 175.83 USD
0.04079761  BTC 262.15 USD
0.16146993  BTC 1,035.30 USD
0.00881768  BTC 57.62 USD
0.00675255  BTC 43.39 USD
0.00568527  BTC 37.15 USD
0.00181197  BTC 11.62 USD
0.00725908  BTC 47.12 USD
0.00395360  BTC 25.35 USD
0.00414433  BTC 26.57 USD
0.20545175  BTC 1,320.17 USD
0.04051285  BTC 262.96 USD
0.05692352  BTC 365.77 USD
0.00380578  BTC 24.40 USD
0.02620308  BTC 168.37 USD
0.03847835  BTC 249.76 USD
0.00937763  BTC 60.13 USD
0.12823431  BTC 824.00 USD
0.03042368  BTC 195.49 USD
0.22998000  BTC 1,477.78 USD
0.03552545  BTC 230.59 USD
0.02908751  BTC 186.50 USD
0.05528915  BTC 358.88 USD
0.00576098  BTC 37.02 USD
0.00105945  BTC 6.81 USD
0.05974686  BTC 383.92 USD
0.05688126  BTC 371.71 USD
0.01123089  BTC 72.90 USD
0.06920576  BTC 444.70 USD
0.00822546  BTC 53.75 USD
0.03589496  BTC 232.99 USD
0.01961573  BTC 127.32 USD
0.00185714  BTC 11.91 USD
0.12424337  BTC 798.35 USD
0.00824664  BTC 52.87 USD
0.00239073  BTC 15.36 USD
0.00725635  BTC 46.53 USD
0.00334602  BTC 21.45 USD
0.00310162  BTC 19.89 USD
0.00187166  BTC 12.00 USD
0.05707570  BTC 370.47 USD
0.00639718  BTC 41.11 USD
0.02513487  BTC 161.51 USD
0.05573057  BTC 361.74 USD
1.79034157  BTC 11,479.13  USD

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

Address reuse
The sender uses the same address for receiving and for change
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