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
0.00833929  BTC 60.01 USD
0.00833945  BTC 57.51 USD
0.00833940  BTC 73.56 USD
0.00833786  BTC 44.94 USD
0.00833909  BTC 77.97 USD
0.00833860  BTC 74.23 USD
0.00833915  BTC 74.27 USD
0.00833854  BTC 59.68 USD
0.00833834  BTC 72.68 USD
0.00833816  BTC 60.19 USD
0.00833819  BTC 59.43 USD
0.00833796  BTC 60.35 USD
0.00833893  BTC 77.86 USD
0.00833886  BTC 60.36 USD
0.00833777  BTC 61.03 USD
0.00833873  BTC 60.79 USD
0.00833791  BTC 57.58 USD
0.00833804  BTC 72.39 USD
0.00833861  BTC 71.90 USD
0.00833951  BTC 86.40 USD
0.00833839  BTC 80.12 USD
0.00833824  BTC 64.71 USD
0.00833810  BTC 87.88 USD
0.00833884  BTC 79.03 USD
0.00833969  BTC 82.93 USD
0.00833878  BTC 53.94 USD
0.00833935  BTC 61.22 USD
0.00833985  BTC 68.22 USD
0.00833930  BTC 66.94 USD
0.00833985  BTC 72.01 USD
0.00833803  BTC 60.79 USD
0.00833942  BTC 69.19 USD
0.00833850  BTC 60.85 USD
0.00833907  BTC 60.36 USD
0.00833883  BTC 85.97 USD
0.00833951  BTC 55.88 USD
0.00833837  BTC 56.56 USD
0.00833989  BTC 71.35 USD
0.00833834  BTC 76.55 USD
0.00833897  BTC 61.65 USD
0.00833812  BTC 53.94 USD
0.00833887  BTC 80.52 USD
0.00833813  BTC 62.29 USD
0.00833886  BTC 71.90 USD
0.00833806  BTC 72.00 USD
0.00833899  BTC 65.93 USD
0.00833963  BTC 84.71 USD
0.00833906  BTC 73.42 USD
0.00833875  BTC 57.50 USD
0.00833816  BTC 74.15 USD
0.83373527  BTC 8,039.10  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