Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00707928  BTC 26.22 USD
0.00710440  BTC 15.62 USD
0.00708000  BTC 16.77 USD
0.00734508  BTC 7.91 USD
0.00709840  BTC 14.59 USD
0.00719981  BTC 18.21 USD
0.00707490  BTC 40.74 USD
0.00713399  BTC 28.38 USD
0.00707454  BTC 41.24 USD
0.00713370  BTC 41.95 USD
0.00722063  BTC 40.97 USD
0.00709102  BTC 40.83 USD
0.01072000  BTC 66.98 USD
0.00710000  BTC 18.29 USD
0.01171400  BTC 73.19 USD
0.00708319  BTC 30.19 USD
0.00706080  BTC 41.54 USD
0.00712479  BTC 29.86 USD
0.00710000  BTC 43.49 USD
0.00710080  BTC 15.10 USD
0.00708166  BTC 41.66 USD
0.00709700  BTC 22.88 USD
0.00708052  BTC 41.90 USD
0.00710301  BTC 17.65 USD
0.00711969  BTC 43.24 USD
0.00717102  BTC 8.85 USD
0.00720401  BTC 40.82 USD
0.00708010  BTC 17.60 USD
0.00708200  BTC 40.03 USD
0.00720602  BTC 31.11 USD
0.00709614  BTC 39.92 USD
0.00725982  BTC 17.01 USD
0.00723806  BTC 41.02 USD
0.00722343  BTC 28.53 USD
0.00716617  BTC 40.31 USD
0.00717660  BTC 18.49 USD
0.00719984  BTC 41.97 USD
0.00390833  BTC 16.44 USD
0.00712087  BTC 41.00 USD
0.00708198  BTC 18.17 USD
0.00710008  BTC 40.13 USD
0.00708980  BTC 20.01 USD
0.00805600  BTC 50.34 USD
0.00715000  BTC 17.77 USD
0.00780150  BTC 48.75 USD
0.00719400  BTC 20.83 USD
0.00710600  BTC 41.80 USD
0.00706519  BTC 19.98 USD
0.00710897  BTC 39.99 USD
0.00714618  BTC 18.55 USD
4.00000000  BTC 24,993.96  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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