Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
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
0.01222822  BTC 49.00 USD
0.00970850  BTC 38.91 USD
0.04359366  BTC 174.70 USD
0.01892246  BTC 75.83 USD
0.01092897  BTC 43.80 USD
0.01115123  BTC 44.69 USD
0.02539202  BTC 101.76 USD
0.00564691  BTC 22.63 USD
0.00624702  BTC 25.03 USD
0.01236190  BTC 49.54 USD
0.00644303  BTC 25.82 USD
0.02324412  BTC 93.15 USD
0.00675084  BTC 27.05 USD
0.00889312  BTC 35.64 USD
0.01031346  BTC 41.33 USD
0.11422174  BTC 457.73 USD
0.04967539  BTC 199.07 USD
0.00749893  BTC 30.05 USD
0.04060250  BTC 162.71 USD
0.00242073  BTC 9.70 USD
0.01295682  BTC 51.92 USD
0.97836188  BTC 3,920.66 USD
0.44704029  BTC 1,791.46 USD
0.19091745  BTC 765.08 USD
0.00699158  BTC 28.02 USD
0.38696616  BTC 1,550.72 USD
0.03729176  BTC 149.44 USD
0.00372746  BTC 14.94 USD
0.01092994  BTC 43.80 USD
0.11003698  BTC 440.96 USD
0.01224647  BTC 49.08 USD
0.00287164  BTC 11.51 USD
0.01677159  BTC 67.21 USD
0.00207777  BTC 8.33 USD
0.03293123  BTC 131.97 USD
0.00290590  BTC 11.65 USD
0.02013742  BTC 80.70 USD
0.00871772  BTC 34.94 USD
0.01665552  BTC 66.74 USD
0.00980836  BTC 39.31 USD
0.29897363  BTC 1,198.10 USD
0.02452090  BTC 98.26 USD
0.01086393  BTC 43.54 USD
0.00631838  BTC 25.32 USD
0.02913552  BTC 116.76 USD
0.00190403  BTC 7.63 USD
0.38123279  BTC 1,527.74 USD
0.00282763  BTC 11.33 USD
0.01417059  BTC 56.79 USD
0.29423623  BTC 1,179.11 USD
3.80067232  BTC 15,168.90  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

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