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
0.02325918  BTC 130.84 USD
0.00696038  BTC 39.49 USD
0.09474035  BTC 532.96 USD
0.00174960  BTC 9.93 USD
0.00201679  BTC 11.35 USD
0.00170628  BTC 9.60 USD
0.01311461  BTC 73.78 USD
0.00748262  BTC 42.45 USD
0.04271126  BTC 240.27 USD
0.00167716  BTC 9.52 USD
0.12038098  BTC 677.20 USD
0.00150160  BTC 8.45 USD
0.02189843  BTC 123.19 USD
0.00510786  BTC 28.98 USD
0.00339348  BTC 19.25 USD
0.00184372  BTC 10.37 USD
0.00286198  BTC 16.24 USD
0.00151637  BTC 8.60 USD
0.00242265  BTC 13.74 USD
0.00190783  BTC 10.73 USD
0.03500000  BTC 196.89 USD
0.00788368  BTC 44.73 USD
0.19000000  BTC 1,068.84 USD
0.00752470  BTC 42.33 USD
0.00169674  BTC 9.63 USD
0.00208714  BTC 11.84 USD
0.00169674  BTC 9.63 USD
0.00900000  BTC 51.07 USD
0.26121372  BTC 1,469.44 USD
0.00341256  BTC 19.20 USD
0.00184428  BTC 10.46 USD
0.00964868  BTC 54.28 USD
0.00153406  BTC 8.70 USD
0.00411082  BTC 23.13 USD
0.00158878  BTC 9.01 USD
0.01097091  BTC 62.24 USD
0.02262627  BTC 127.28 USD
0.00163556  BTC 9.20 USD
0.28234800  BTC 1,588.33 USD
0.00181916  BTC 10.23 USD
0.00393667  BTC 22.15 USD
0.00199964  BTC 11.25 USD
0.00195966  BTC 11.02 USD
0.00982195  BTC 55.73 USD
0.08981571  BTC 509.64 USD
0.00215941  BTC 12.15 USD
0.07600000  BTC 431.25 USD
0.01486069  BTC 83.60 USD
0.00302276  BTC 17.00 USD
0.01104663  BTC 62.14 USD
5.13159479  BTC 29,118.26  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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