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
0.02821970  BTC 287.28 USD
0.02821280  BTC 259.01 USD
0.02823232  BTC 291.64 USD
0.02821970  BTC 287.28 USD
0.02823272  BTC 274.10 USD
0.02822874  BTC 291.18 USD
0.02822778  BTC 309.27 USD
0.02821970  BTC 287.28 USD
0.02823355  BTC 291.82 USD
0.02821430  BTC 283.25 USD
0.08375496  BTC 782.28 USD
0.02821993  BTC 293.97 USD
0.02822154  BTC 275.04 USD
0.02823318  BTC 334.79 USD
0.02823176  BTC 299.22 USD
0.02821404  BTC 354.55 USD
0.02822125  BTC 279.69 USD
0.02821404  BTC 210.77 USD
0.02822063  BTC 259.08 USD
0.02821970  BTC 287.28 USD
0.02822820  BTC 230.75 USD
0.50000000  BTC 4,670.03 USD
0.02822000  BTC 268.25 USD
0.02821665  BTC 234.11 USD
0.02821696  BTC 288.09 USD
0.02821799  BTC 229.97 USD
0.02821395  BTC 236.37 USD
0.02822820  BTC 332.94 USD
0.02821576  BTC 292.32 USD
0.02822933  BTC 270.33 USD
0.02821970  BTC 287.28 USD
0.02823540  BTC 231.55 USD
0.02822300  BTC 270.64 USD
0.02823495  BTC 232.84 USD
0.02821970  BTC 287.28 USD
0.02822917  BTC 287.37 USD
0.02822745  BTC 230.92 USD
0.02822738  BTC 275.09 USD
0.02821906  BTC 225.80 USD
0.02822168  BTC 210.83 USD
0.02822658  BTC 259.14 USD
0.02822097  BTC 233.35 USD
0.02823189  BTC 291.06 USD
0.02821500  BTC 228.41 USD
0.02822800  BTC 291.02 USD
0.02822387  BTC 298.50 USD
0.02821799  BTC 230.19 USD
0.02821970  BTC 287.28 USD
0.02822938  BTC 293.37 USD
0.03911584  BTC 365.34 USD
10.43133003  BTC 97,429.14  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