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
0.07723574  BTC 2,006.28 USD
0.01504703  BTC 390.86 USD
0.00710664  BTC 184.60 USD
0.01699860  BTC 441.56 USD
0.00750235  BTC 194.88 USD
0.01772327  BTC 460.38 USD
0.00386191  BTC 100.32 USD
0.00107872  BTC 28.02 USD
0.00014646  BTC 3.80 USD
0.00748262  BTC 194.37 USD
0.00386275  BTC 100.34 USD
0.00141506  BTC 36.76 USD
0.00957714  BTC 248.78 USD
0.00181440  BTC 47.13 USD
0.00300551  BTC 78.07 USD
0.00200000  BTC 51.95 USD
0.00400000  BTC 103.90 USD
0.00771647  BTC 200.44 USD
0.02258099  BTC 586.56 USD
0.01133736  BTC 294.50 USD
0.00694943  BTC 180.52 USD
0.01892829  BTC 491.68 USD
0.00273973  BTC 71.17 USD
0.00104209  BTC 27.07 USD
0.00351006  BTC 91.18 USD
0.07597986  BTC 1,973.65 USD
0.00771715  BTC 200.46 USD
0.00070532  BTC 18.32 USD
0.00066076  BTC 17.16 USD
0.01884600  BTC 489.54 USD
0.00697380  BTC 181.15 USD
0.00189826  BTC 49.31 USD
0.00349192  BTC 90.71 USD
0.00077176  BTC 20.05 USD
0.00085135  BTC 22.11 USD
0.00189276  BTC 49.17 USD
0.00183351  BTC 47.63 USD
0.05594254  BTC 1,453.16 USD
0.00247393  BTC 64.26 USD
0.00213473  BTC 55.45 USD
0.00088844  BTC 23.08 USD
0.02943073  BTC 764.49 USD
0.00579586  BTC 150.55 USD
0.00832906  BTC 216.36 USD
0.00154447  BTC 40.12 USD
0.00380301  BTC 98.79 USD
0.00039000  BTC 10.13 USD
0.00425590  BTC 110.55 USD
0.03500000  BTC 909.16 USD
0.00216896  BTC 56.34 USD
0.60956955  BTC 15,834.18  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