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
0.00564861  BTC 608.81 USD
0.00018086  BTC 19.49 USD
0.00277893  BTC 299.51 USD
0.00064766  BTC 68.45 USD
0.00462692  BTC 489.90 USD
0.00094757  BTC 100.33 USD
0.00059459  BTC 62.25 USD
0.00073861  BTC 76.83 USD
0.00044713  BTC 47.34 USD
0.00043623  BTC 47.72 USD
0.00035882  BTC 39.36 USD
0.00053392  BTC 58.56 USD
0.00112303  BTC 118.68 USD
0.00104621  BTC 112.76 USD
0.00622235  BTC 682.50 USD
0.00949657  BTC 1,003.62 USD
0.00263936  BTC 289.50 USD
0.00067187  BTC 71.16 USD
0.00086003  BTC 94.33 USD
0.00654534  BTC 691.72 USD
0.00123412  BTC 134.41 USD
0.00065946  BTC 69.82 USD
0.00052231  BTC 57.29 USD
0.00092306  BTC 100.53 USD
0.00054247  BTC 59.35 USD
0.00014636  BTC 15.77 USD
0.00457385  BTC 510.67 USD
0.00092338  BTC 99.52 USD
0.00063079  BTC 70.43 USD
0.00044121  BTC 47.55 USD
0.00715234  BTC 798.57 USD
0.00018529  BTC 19.97 USD
0.00917307  BTC 989.27 USD
0.00292327  BTC 309.60 USD
0.00311047  BTC 340.29 USD
0.00145904  BTC 154.53 USD
0.00053951  BTC 59.02 USD
0.00065099  BTC 67.72 USD
0.00090335  BTC 98.83 USD
0.00073144  BTC 76.57 USD
0.00046491  BTC 49.22 USD
0.00256638  BTC 271.73 USD
0.00060360  BTC 66.03 USD
0.00047958  BTC 50.78 USD
0.00697792  BTC 779.09 USD
0.00086756  BTC 91.86 USD
0.00045640  BTC 49.93 USD
0.00948194  BTC 1,000.08 USD
0.00346688  BTC 373.89 USD
0.21721258  BTC 22,909.85  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