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
0.00129269  BTC 46.07 USD
0.00074867  BTC 28.04 USD
0.00190736  BTC 69.98 USD
0.00118500  BTC 39.66 USD
0.00110000  BTC 39.20 USD
0.00134553  BTC 48.19 USD
0.00100000  BTC 35.98 USD
0.00096276  BTC 35.33 USD
0.00239901  BTC 88.02 USD
0.00128571  BTC 43.03 USD
0.00097675  BTC 35.84 USD
0.00094974  BTC 35.57 USD
0.00079170  BTC 29.65 USD
0.00183361  BTC 67.28 USD
0.00150000  BTC 55.04 USD
0.00091000  BTC 32.43 USD
0.00110168  BTC 40.67 USD
0.00144769  BTC 48.45 USD
0.00300935  BTC 110.42 USD
0.00085000  BTC 31.83 USD
0.00123881  BTC 44.57 USD
0.00119065  BTC 44.59 USD
0.00097108  BTC 34.78 USD
0.00074239  BTC 27.80 USD
0.00120000  BTC 44.94 USD
0.00095071  BTC 33.88 USD
0.00096953  BTC 36.31 USD
0.00183116  BTC 67.19 USD
0.00176707  BTC 66.18 USD
0.00070400  BTC 25.83 USD
0.00144565  BTC 48.41 USD
0.00313183  BTC 114.91 USD
0.00092790  BTC 34.75 USD
0.00117842  BTC 39.46 USD
0.00105724  BTC 35.41 USD
0.00123193  BTC 46.14 USD
0.00337455  BTC 123.82 USD
0.00112000  BTC 41.95 USD
0.00090066  BTC 33.73 USD
0.00349700  BTC 128.31 USD
0.00069500  BTC 26.03 USD
0.00132600  BTC 47.25 USD
0.00069037  BTC 25.33 USD
0.00123197  BTC 41.26 USD
0.00219430  BTC 80.51 USD
0.00101685  BTC 34.05 USD
0.00078500  BTC 29.40 USD
0.00230000  BTC 84.39 USD
0.00360975  BTC 132.45 USD
0.00077000  BTC 28.84 USD
0.07016822  BTC 2,615.38  USD

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