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
0.00644531  BTC 222.84 USD
0.00553122  BTC 191.24 USD
0.00129317  BTC 44.71 USD
0.00179014  BTC 61.89 USD
0.00146417  BTC 50.62 USD
0.00085000  BTC 36.50 USD
0.00392994  BTC 135.87 USD
0.00948582  BTC 327.96 USD
0.04000000  BTC 1,382.96 USD
0.00604596  BTC 209.03 USD
0.00275299  BTC 95.18 USD
0.00500000  BTC 172.87 USD
0.01217534  BTC 420.95 USD
0.00510278  BTC 176.42 USD
0.00579586  BTC 200.39 USD
0.27877642  BTC 9,638.42 USD
0.20000000  BTC 6,914.80 USD
0.00102241  BTC 35.35 USD
0.00701262  BTC 242.45 USD
0.00654555  BTC 226.31 USD
0.01012765  BTC 350.15 USD
0.00115563  BTC 39.95 USD
0.10000000  BTC 3,457.40 USD
0.00156907  BTC 54.25 USD
0.02183000  BTC 754.75 USD
0.00232512  BTC 80.39 USD
0.00046781  BTC 16.17 USD
0.00912000  BTC 315.31 USD
0.00101042  BTC 34.93 USD
0.00100000  BTC 34.57 USD
0.00122647  BTC 42.40 USD
0.00105954  BTC 36.63 USD
0.00123997  BTC 42.87 USD
0.00298833  BTC 103.32 USD
0.00385670  BTC 133.34 USD
0.02011211  BTC 695.36 USD
0.01002267  BTC 346.52 USD
0.00102699  BTC 35.51 USD
0.00800315  BTC 276.70 USD
0.00164628  BTC 56.92 USD
0.03000000  BTC 1,037.22 USD
0.01015562  BTC 351.12 USD
0.00304471  BTC 105.27 USD
0.00109489  BTC 37.85 USD
0.00820961  BTC 283.84 USD
0.00126008  BTC 43.57 USD
0.00687663  BTC 237.75 USD
0.00133601  BTC 46.19 USD
0.08257666  BTC 2,855.01 USD
0.00166897  BTC 57.70 USD
2.55886947  BTC 88,470.35  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