Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.03638847  BTC 517.57 USD
0.01096581  BTC 168.05 USD
0.01168401  BTC 179.05 USD
0.01733752  BTC 265.69 USD
0.01183027  BTC 165.12 USD
0.01726831  BTC 257.47 USD
0.01085448  BTC 176.35 USD
0.01764707  BTC 239.04 USD
0.01900000  BTC 301.68 USD
0.01652970  BTC 259.46 USD
0.01176746  BTC 174.34 USD
0.01110177  BTC 159.45 USD
0.01720000  BTC 235.82 USD
0.03195137  BTC 476.37 USD
0.01614965  BTC 253.49 USD
0.01685000  BTC 251.23 USD
0.01356075  BTC 224.09 USD
0.01500000  BTC 205.66 USD
0.01804343  BTC 271.71 USD
0.01851059  BTC 278.74 USD
0.01531533  BTC 253.09 USD
0.01222514  BTC 182.28 USD
0.01964637  BTC 295.85 USD
0.02000000  BTC 284.47 USD
0.01496284  BTC 234.86 USD
0.01849266  BTC 254.09 USD
0.01249987  BTC 185.20 USD
0.01290573  BTC 197.77 USD
0.01140000  BTC 152.50 USD
0.19041241  BTC 2,838.90 USD
0.01413393  BTC 206.82 USD
0.01229230  BTC 164.88 USD
0.01265200  BTC 190.52 USD
0.01581651  BTC 216.44 USD
0.01430094  BTC 224.47 USD
0.01800000  BTC 285.80 USD
0.01573775  BTC 247.03 USD
0.01389878  BTC 218.16 USD
0.01873781  BTC 294.12 USD
0.01507885  BTC 206.35 USD
0.01251332  BTC 196.41 USD
0.01800000  BTC 266.69 USD
0.01469197  BTC 233.28 USD
0.01806000  BTC 241.59 USD
0.01846008  BTC 257.65 USD
0.01620290  BTC 267.75 USD
0.01332203  BTC 182.65 USD
0.05141612  BTC 731.32 USD
0.01290923  BTC 194.39 USD
0.13392630  BTC 1,904.91 USD
10.00000000  BTC 137,401.39  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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