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
0.00200097  BTC 21.06 USD
0.42005478  BTC 4,422.02 USD
0.00413601  BTC 43.54 USD
0.00529932  BTC 55.79 USD
0.23906402  BTC 2,516.69 USD
0.15000000  BTC 1,579.09 USD
0.04739717  BTC 498.96 USD
0.49938752  BTC 5,257.18 USD
0.07893129  BTC 830.93 USD
0.01883466  BTC 198.28 USD
0.00343875  BTC 36.20 USD
0.00318008  BTC 33.48 USD
0.00861340  BTC 90.68 USD
0.00267900  BTC 28.20 USD
0.15000000  BTC 1,579.09 USD
0.02000000  BTC 210.55 USD
0.00167261  BTC 17.61 USD
0.00200091  BTC 21.06 USD
0.01114264  BTC 117.30 USD
0.01904904  BTC 200.53 USD
0.11121197  BTC 1,170.76 USD
0.00431219  BTC 45.40 USD
0.00530070  BTC 55.80 USD
0.00213592  BTC 22.49 USD
0.00318001  BTC 33.48 USD
0.00689181  BTC 72.55 USD
0.00250013  BTC 26.32 USD
0.01268054  BTC 133.49 USD
0.00385840  BTC 40.62 USD
0.02966392  BTC 312.28 USD
0.21853627  BTC 2,300.59 USD
0.00557566  BTC 58.70 USD
2.08799849  BTC 21,980.88  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 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