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
0.00220319  BTC 92.64 USD
0.00270000  BTC 108.05 USD
0.00266983  BTC 106.84 USD
0.00250000  BTC 100.05 USD
0.00269227  BTC 107.74 USD
0.00150000  BTC 59.97 USD
0.00078735  BTC 27.00 USD
0.00202831  BTC 81.09 USD
0.00062908  BTC 20.33 USD
0.00200000  BTC 83.44 USD
0.00250000  BTC 104.30 USD
0.00190000  BTC 79.27 USD
0.00169461  BTC 71.25 USD
0.00023000  BTC 9.01 USD
0.00150000  BTC 59.97 USD
0.00500000  BTC 191.13 USD
0.00150000  BTC 59.97 USD
0.00271175  BTC 108.42 USD
0.00150000  BTC 60.03 USD
0.00251660  BTC 96.20 USD
0.00285423  BTC 114.22 USD
0.00524436  BTC 200.47 USD
0.00078423  BTC 26.90 USD
0.00134668  BTC 56.63 USD
0.00260000  BTC 104.05 USD
0.00041000  BTC 14.55 USD
0.00273493  BTC 109.45 USD
0.00046382  BTC 15.91 USD
0.00154046  BTC 64.77 USD
0.00221500  BTC 87.00 USD
0.00150000  BTC 63.07 USD
0.00150000  BTC 62.58 USD
0.00151000  BTC 60.37 USD
0.00162099  BTC 63.67 USD
0.00200000  BTC 79.96 USD
0.00258863  BTC 103.59 USD
0.00251216  BTC 98.68 USD
0.00250000  BTC 100.05 USD
0.00280000  BTC 112.05 USD
0.00091349  BTC 31.33 USD
0.00200000  BTC 80.04 USD
0.00170000  BTC 71.48 USD
0.00163285  BTC 65.35 USD
0.00200000  BTC 84.10 USD
0.00150000  BTC 60.03 USD
0.00019760  BTC 7.90 USD
0.00150000  BTC 60.03 USD
0.00200000  BTC 80.04 USD
0.00150000  BTC 60.03 USD
0.00243159  BTC 97.22 USD
1.09632377  BTC 43,569.00  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 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