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
0.00186836  BTC 16.98 USD
0.00412450  BTC 38.13 USD
0.00398918  BTC 36.88 USD
0.00118580  BTC 10.77 USD
0.00421833  BTC 38.33 USD
0.00541370  BTC 50.05 USD
0.00550218  BTC 50.87 USD
0.00498372  BTC 45.28 USD
0.00188044  BTC 17.39 USD
0.00320000  BTC 29.59 USD
0.00544435  BTC 50.34 USD
0.00100199  BTC 9.10 USD
0.00100363  BTC 9.28 USD
0.00299696  BTC 27.71 USD
0.00879120  BTC 79.88 USD
0.00185486  BTC 16.85 USD
0.00636872  BTC 57.87 USD
0.07500000  BTC 680.35 USD
0.00439748  BTC 39.96 USD
0.00987809  BTC 89.76 USD
0.00879120  BTC 79.88 USD
0.00101805  BTC 9.25 USD
0.00359298  BTC 32.65 USD
0.00337694  BTC 31.22 USD
0.00289296  BTC 26.29 USD
0.00239948  BTC 21.80 USD
0.00579048  BTC 52.62 USD
0.00201280  BTC 18.29 USD
0.00500000  BTC 46.23 USD
0.00130103  BTC 12.03 USD
0.00200000  BTC 18.17 USD
0.00161506  BTC 14.93 USD
0.00329927  BTC 30.50 USD
0.00198475  BTC 18.03 USD
0.00879120  BTC 79.88 USD
0.00828312  BTC 76.58 USD
0.00421355  BTC 38.96 USD
0.00762956  BTC 69.33 USD
0.00208493  BTC 18.94 USD
0.00102129  BTC 9.28 USD
0.00571506  BTC 52.84 USD
0.00175200  BTC 15.92 USD
0.00199700  BTC 18.15 USD
0.00558492  BTC 50.75 USD
0.00227245  BTC 21.01 USD
0.00177424  BTC 16.40 USD
0.00400000  BTC 36.98 USD
0.00161440  BTC 14.67 USD
0.00447000  BTC 40.62 USD
0.00101936  BTC 9.26 USD
1.70717990  BTC 15,486.49  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