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
0.00342411  BTC 143.09 USD
0.00369674  BTC 155.79 USD
0.00121550  BTC 48.48 USD
0.00184869  BTC 77.26 USD
0.00037003  BTC 14.76 USD
0.00477400  BTC 199.51 USD
0.00149437  BTC 59.60 USD
0.00102803  BTC 41.00 USD
0.00126420  BTC 50.67 USD
0.00453305  BTC 180.80 USD
0.00227683  BTC 95.15 USD
0.00112408  BTC 44.83 USD
0.00162285  BTC 67.82 USD
0.00353400  BTC 148.93 USD
0.00035790  BTC 14.27 USD
0.00242177  BTC 96.59 USD
0.00119777  BTC 50.05 USD
0.00375600  BTC 156.32 USD
0.00121381  BTC 50.73 USD
0.00007395  BTC 2.96 USD
0.00103028  BTC 43.06 USD
0.00470839  BTC 187.79 USD
0.00201948  BTC 80.93 USD
0.00024235  BTC 9.67 USD
0.00007174  BTC 3.00 USD
0.00486693  BTC 194.12 USD
0.00095795  BTC 40.03 USD
0.00100390  BTC 40.04 USD
0.00072238  BTC 30.19 USD
0.00055000  BTC 21.94 USD
0.00122729  BTC 51.72 USD
0.00179342  BTC 71.87 USD
0.00432409  BTC 180.70 USD
0.00235724  BTC 98.51 USD
0.00245016  BTC 97.71 USD
0.00121860  BTC 50.93 USD
0.00109782  BTC 43.79 USD
0.00024182  BTC 9.64 USD
0.00368077  BTC 146.79 USD
0.00037792  BTC 15.79 USD
0.00102880  BTC 41.03 USD
0.00110043  BTC 43.89 USD
0.00010000  BTC 4.21 USD
0.00129745  BTC 54.68 USD
0.00060559  BTC 25.52 USD
0.00029300  BTC 12.35 USD
0.00130000  BTC 52.10 USD
0.00119925  BTC 47.83 USD
0.00373960  BTC 149.15 USD
0.00262269  BTC 103.65 USD
0.17957586  BTC 8,477.60  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