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
0.00262561  BTC 17.19 USD
0.00135050  BTC 8.78 USD
0.00177471  BTC 11.82 USD
0.00132542  BTC 8.61 USD
0.00134390  BTC 8.47 USD
0.00133632  BTC 8.42 USD
0.00169778  BTC 11.15 USD
0.00178198  BTC 11.84 USD
0.00039754  BTC 2.78 USD
0.00175583  BTC 11.79 USD
0.00262643  BTC 17.26 USD
0.00157594  BTC 10.00 USD
0.00132821  BTC 8.51 USD
0.00187754  BTC 13.60 USD
0.00024378  BTC 1.85 USD
0.00263577  BTC 17.16 USD
0.00176106  BTC 11.55 USD
0.00262902  BTC 16.48 USD
0.00187707  BTC 13.63 USD
0.00150618  BTC 9.60 USD
0.00260892  BTC 16.37 USD
0.00171353  BTC 10.80 USD
0.00179599  BTC 11.80 USD
0.00261625  BTC 16.42 USD
0.00168942  BTC 10.93 USD
0.00190558  BTC 13.59 USD
0.00133618  BTC 8.42 USD
0.00133587  BTC 8.61 USD
0.00188639  BTC 13.40 USD
0.00176728  BTC 11.44 USD
0.00171436  BTC 11.29 USD
0.00257858  BTC 16.81 USD
0.00189228  BTC 13.86 USD
0.00232643  BTC 15.42 USD
0.00189568  BTC 12.20 USD
0.00174441  BTC 11.39 USD
0.00259914  BTC 16.45 USD
0.00133509  BTC 8.38 USD
0.00176708  BTC 11.67 USD
0.00174918  BTC 11.29 USD
0.00178509  BTC 11.78 USD
0.00177028  BTC 11.37 USD
0.00177915  BTC 11.94 USD
0.00133085  BTC 8.68 USD
0.00170639  BTC 11.22 USD
0.00170805  BTC 11.31 USD
0.00152178  BTC 9.77 USD
0.00178353  BTC 11.91 USD
0.00170263  BTC 11.20 USD
0.08522000  BTC 554.73  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

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