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
0.00124609  BTC 71.46 USD
0.00218896  BTC 125.53 USD
0.00480132  BTC 275.34 USD
0.00137187  BTC 78.67 USD
0.00080930  BTC 46.41 USD
0.00168126  BTC 96.42 USD
0.00255314  BTC 146.41 USD
0.00098732  BTC 56.62 USD
0.00320125  BTC 183.58 USD
0.00094816  BTC 54.37 USD
0.00410061  BTC 235.16 USD
0.00251176  BTC 144.04 USD
0.00084608  BTC 48.52 USD
0.00348000  BTC 199.57 USD
0.00022121  BTC 12.69 USD
0.00049405  BTC 28.33 USD
0.00031201  BTC 17.89 USD
0.00059592  BTC 34.17 USD
0.00214934  BTC 123.26 USD
0.00151639  BTC 86.96 USD
0.00219664  BTC 125.97 USD
0.00049262  BTC 28.25 USD
0.00148025  BTC 84.89 USD
0.00030953  BTC 17.75 USD
0.00255358  BTC 146.44 USD
0.00082933  BTC 47.56 USD
0.00250312  BTC 143.55 USD
0.00120000  BTC 68.82 USD
0.00242510  BTC 139.07 USD
0.00288452  BTC 165.42 USD
0.00067336  BTC 38.62 USD
0.00190174  BTC 109.06 USD
0.00348488  BTC 199.85 USD
0.00054996  BTC 31.54 USD
0.00083653  BTC 47.97 USD
0.00052643  BTC 30.19 USD
0.00365108  BTC 209.38 USD
0.00061887  BTC 35.49 USD
0.00336385  BTC 192.91 USD
0.00073806  BTC 42.33 USD
0.00099483  BTC 57.05 USD
0.00284590  BTC 163.20 USD
0.00050935  BTC 29.21 USD
0.00101104  BTC 57.98 USD
0.00173677  BTC 99.60 USD
0.00082614  BTC 47.38 USD
0.00165844  BTC 95.11 USD
0.00253102  BTC 145.15 USD
0.00135318  BTC 77.60 USD
0.00084177  BTC 48.27 USD
0.31182784  BTC 18,349.20  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