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
0.00002409  BTC 0.01 USD
0.13990000  BTC 31.78 USD
0.00005792  BTC 0.01 USD
0.00229200  BTC 0.52 USD
0.00011253  BTC 0.03 USD
0.00090000  BTC 0.20 USD
0.22185356  BTC 51.28 USD
0.00017741  BTC 0.04 USD
0.00042844  BTC 0.10 USD
0.00061222  BTC 0.14 USD
0.08398918  BTC 19.08 USD
0.10045799  BTC 22.82 USD
0.00017371  BTC 0.04 USD
0.00017796  BTC 0.04 USD
0.00014200  BTC 0.03 USD
0.00039056  BTC 0.09 USD
0.00020578  BTC 0.05 USD
0.00017334  BTC 0.04 USD
0.02017139  BTC 4.58 USD
0.00069437  BTC 0.16 USD
0.00035472  BTC 0.08 USD
0.00019465  BTC 0.04 USD
0.00151200  BTC 0.34 USD
0.00018422  BTC 0.04 USD
0.05533406  BTC 12.79 USD
0.00000474  BTC 0.00 USD
0.00049978  BTC 0.11 USD
0.00071325  BTC 0.16 USD
0.00190000  BTC 0.43 USD
0.00006000  BTC 0.01 USD
0.01990000  BTC 4.60 USD
0.67133000  BTC 152.51 USD
0.15830438  BTC 35.96 USD
0.26570631  BTC 60.36 USD
0.00022869  BTC 0.05 USD
0.00001843  BTC 0.00 USD
0.00698160  BTC 1.59 USD
0.00189930  BTC 0.43 USD
0.00056061  BTC 0.13 USD
0.06160002  BTC 13.98 USD
0.05000000  BTC 11.34 USD
0.00013335  BTC 0.03 USD
0.00063406  BTC 0.14 USD
0.00055514  BTC 0.13 USD
0.00160637  BTC 0.36 USD
0.00005500  BTC 0.01 USD
0.14460328  BTC 32.82 USD
0.00570000  BTC 1.29 USD
0.00006536  BTC 0.02 USD
0.00090000  BTC 0.20 USD
20.00000000  BTC 4,622.60  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