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
0.00047008  BTC 5.04 USD
0.01110000  BTC 119.09 USD
0.00217740  BTC 23.36 USD
0.00322462  BTC 34.60 USD
0.00091748  BTC 9.84 USD
0.00794866  BTC 85.28 USD
0.00365845  BTC 39.25 USD
0.04614675  BTC 495.09 USD
0.00015491  BTC 1.66 USD
0.00045548  BTC 4.89 USD
0.00458881  BTC 49.23 USD
0.00400050  BTC 42.92 USD
0.04000000  BTC 429.14 USD
0.00316728  BTC 33.98 USD
0.00082169  BTC 8.82 USD
0.00065000  BTC 6.97 USD
0.02766000  BTC 296.75 USD
0.00459571  BTC 49.31 USD
0.00938793  BTC 100.72 USD
0.04788275  BTC 513.71 USD
0.00051704  BTC 5.55 USD
0.00111428  BTC 11.95 USD
0.00072720  BTC 7.80 USD
0.00967939  BTC 103.85 USD
0.00453851  BTC 48.69 USD
0.00640000  BTC 68.66 USD
0.01140759  BTC 122.39 USD
0.00229363  BTC 24.61 USD
0.02610959  BTC 280.12 USD
0.00171026  BTC 18.35 USD
0.00939784  BTC 100.83 USD
0.00367400  BTC 39.42 USD
0.00888695  BTC 95.34 USD
0.00135340  BTC 14.52 USD
0.00229350  BTC 24.61 USD
0.00447012  BTC 47.96 USD
0.00091938  BTC 9.86 USD
0.00459401  BTC 49.29 USD
0.00067600  BTC 7.25 USD
0.01402617  BTC 150.48 USD
0.01840057  BTC 197.41 USD
0.00137306  BTC 14.73 USD
0.01877400  BTC 201.42 USD
0.00200000  BTC 21.46 USD
0.00451216  BTC 48.41 USD
0.00898242  BTC 96.37 USD
0.00459385  BTC 49.29 USD
0.00043434  BTC 4.66 USD
0.00035082  BTC 3.76 USD
0.05409610  BTC 580.38 USD
1.69887335  BTC 18,226.53  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 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