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
0.00310184  BTC 26.80 USD
0.00237869  BTC 20.55 USD
0.00452982  BTC 39.14 USD
0.00334907  BTC 28.94 USD
0.00773000  BTC 66.79 USD
0.03683549  BTC 318.29 USD
0.05014992  BTC 433.33 USD
0.00313551  BTC 27.09 USD
0.03784710  BTC 327.03 USD
0.00488706  BTC 42.23 USD
0.01000000  BTC 86.41 USD
0.03478912  BTC 300.60 USD
0.01652633  BTC 142.80 USD
0.00206147  BTC 17.81 USD
0.00403605  BTC 34.87 USD
0.00614418  BTC 53.09 USD
0.00287797  BTC 24.87 USD
0.00367372  BTC 31.74 USD
0.04225914  BTC 365.15 USD
0.00277457  BTC 23.97 USD
0.00315005  BTC 27.22 USD
0.00335755  BTC 29.01 USD
0.26960000  BTC 2,329.54 USD
0.00346000  BTC 29.90 USD
0.00542628  BTC 46.89 USD
0.00511047  BTC 44.16 USD
0.01825650  BTC 157.75 USD
0.00473866  BTC 40.95 USD
0.00356764  BTC 30.83 USD
0.00238464  BTC 20.61 USD
0.01396926  BTC 120.70 USD
0.00681911  BTC 58.92 USD
0.00337366  BTC 29.15 USD
0.01439088  BTC 124.35 USD
0.00611843  BTC 52.87 USD
0.08570000  BTC 740.51 USD
0.00410000  BTC 35.43 USD
0.00220984  BTC 19.09 USD
0.43397989  BTC 3,749.90 USD
0.01500000  BTC 129.61 USD
0.01091143  BTC 94.28 USD
0.02186573  BTC 188.94 USD
0.01053623  BTC 91.04 USD
0.05435734  BTC 469.69 USD
0.00682908  BTC 59.01 USD
0.11206050  BTC 968.28 USD
0.05872268  BTC 507.41 USD
0.00694872  BTC 60.04 USD
0.00861000  BTC 74.40 USD
0.00628457  BTC 54.30 USD
1.47876841  BTC 12,777.64  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