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
0.00717986  BTC 30.42 USD
0.01595524  BTC 67.60 USD
0.00757874  BTC 32.11 USD
0.02769031  BTC 117.32 USD
0.01794965  BTC 76.05 USD
0.00598322  BTC 25.35 USD
0.01647244  BTC 69.79 USD
0.01557480  BTC 65.99 USD
0.00797943  BTC 33.81 USD
0.01755240  BTC 74.36 USD
0.01498103  BTC 63.47 USD
0.04321534  BTC 183.09 USD
0.01577487  BTC 66.83 USD
0.04697803  BTC 199.03 USD
0.00598322  BTC 25.35 USD
0.00159727  BTC 6.77 USD
0.00598322  BTC 25.35 USD
0.02949309  BTC 124.95 USD
0.04040597  BTC 171.19 USD
0.06142146  BTC 260.23 USD
0.05988320  BTC 253.71 USD
0.05683000  BTC 240.77 USD
0.05384893  BTC 228.14 USD
0.04926435  BTC 208.72 USD
0.03191047  BTC 135.20 USD
0.01706997  BTC 72.32 USD
0.00598322  BTC 25.35 USD
0.01075559  BTC 45.57 USD
0.00598322  BTC 25.35 USD
0.03762808  BTC 159.42 USD
0.00598322  BTC 25.35 USD
0.02575894  BTC 109.13 USD
0.00651572  BTC 27.61 USD
0.01062268  BTC 45.01 USD
0.00558433  BTC 23.66 USD
0.01686199  BTC 71.44 USD
0.00619063  BTC 26.23 USD
0.01541443  BTC 65.31 USD
0.02387646  BTC 101.16 USD
0.00341373  BTC 14.46 USD
0.01595524  BTC 67.60 USD
0.03619959  BTC 153.37 USD
0.01982438  BTC 83.99 USD
0.01573333  BTC 66.66 USD
0.02931511  BTC 124.20 USD
0.00147642  BTC 6.26 USD
0.04623961  BTC 195.90 USD
0.01896053  BTC 80.33 USD
0.05229092  BTC 221.54 USD
0.03738188  BTC 158.38 USD
3.30127771  BTC 15,207.53  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