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
0.00505178  BTC 199.88 USD
0.00567388  BTC 328.99 USD
0.00100000  BTC 40.80 USD
0.00100018  BTC 64.65 USD
0.00728666  BTC 305.09 USD
0.00100033  BTC 57.36 USD
0.00583871  BTC 208.07 USD
0.00110994  BTC 38.62 USD
0.00749954  BTC 350.84 USD
0.00599750  BTC 211.09 USD
0.00603386  BTC 355.09 USD
0.00401614  BTC 201.08 USD
0.00321870  BTC 183.53 USD
0.00654767  BTC 215.64 USD
0.00372882  BTC 132.93 USD
0.00131471  BTC 74.85 USD
0.00340446  BTC 120.71 USD
0.00677389  BTC 305.11 USD
0.00449964  BTC 155.57 USD
0.00101855  BTC 57.61 USD
0.00478005  BTC 157.43 USD
0.00100000  BTC 34.32 USD
0.00533265  BTC 178.64 USD
0.00120000  BTC 63.33 USD
0.00510449  BTC 228.63 USD
0.00100000  BTC 56.57 USD
0.00514939  BTC 242.42 USD
0.00654102  BTC 342.45 USD
0.00750921  BTC 347.04 USD
0.00615252  BTC 221.34 USD
0.00590309  BTC 253.93 USD
0.00175122  BTC 99.36 USD
0.00606995  BTC 349.40 USD
0.00155032  BTC 51.89 USD
0.00452683  BTC 275.07 USD
0.00154920  BTC 54.98 USD
0.00480633  BTC 310.78 USD
0.00269414  BTC 168.05 USD
0.00147950  BTC 82.64 USD
0.00130051  BTC 77.97 USD
0.00138846  BTC 80.06 USD
0.00178298  BTC 84.50 USD
0.00148896  BTC 87.48 USD
0.00100000  BTC 40.37 USD
0.00187143  BTC 108.97 USD
0.00100000  BTC 32.32 USD
0.00219048  BTC 122.64 USD
0.00100000  BTC 49.17 USD
0.00204446  BTC 122.14 USD
0.00100000  BTC 42.87 USD
1.88449746  BTC 69,824.40  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