Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00275376  BTC 50.32 USD
0.00276594  BTC 46.50 USD
0.04500000  BTC 706.34 USD
0.00276238  BTC 53.39 USD
0.01395950  BTC 219.11 USD
0.00400000  BTC 62.79 USD
0.09846959  BTC 1,545.62 USD
0.00277026  BTC 41.04 USD
0.01412201  BTC 221.66 USD
0.00987500  BTC 155.00 USD
0.01280000  BTC 200.91 USD
0.00277356  BTC 51.94 USD
0.00277388  BTC 53.61 USD
0.06700000  BTC 1,051.66 USD
0.03496526  BTC 548.83 USD
0.00277424  BTC 48.52 USD
0.02340000  BTC 367.30 USD
0.00280000  BTC 48.97 USD
0.00280000  BTC 48.97 USD
0.19700000  BTC 3,092.19 USD
0.00276500  BTC 48.36 USD
0.23095784  BTC 3,625.20 USD
0.04164333  BTC 653.65 USD
0.01662470  BTC 260.95 USD
0.00278492  BTC 50.93 USD
0.02091000  BTC 328.21 USD
0.00280000  BTC 48.97 USD
0.00277192  BTC 51.91 USD
0.00277247  BTC 38.01 USD
0.00533540  BTC 83.75 USD
0.00278589  BTC 50.91 USD
0.03837502  BTC 602.35 USD
0.00277324  BTC 53.60 USD
0.00451653  BTC 70.89 USD
0.00622745  BTC 97.75 USD
0.00276416  BTC 51.76 USD
0.05981487  BTC 938.88 USD
0.00280500  BTC 46.22 USD
0.00277431  BTC 51.95 USD
0.02840793  BTC 445.90 USD
0.01714498  BTC 269.11 USD
0.18640000  BTC 2,925.81 USD
0.01674891  BTC 262.90 USD
0.28538726  BTC 4,479.55 USD
0.00278500  BTC 48.71 USD
0.00278089  BTC 48.64 USD
0.00276683  BTC 50.60 USD
0.00278525  BTC 46.82 USD
0.00276518  BTC 48.36 USD
0.10388274  BTC 1,630.58 USD
20.00000000  BTC 313,927.78  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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