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
0.00432091  BTC 32.27 USD
0.00097856  BTC 10.74 USD
0.00550214  BTC 31.68 USD
0.00173930  BTC 10.87 USD
0.00171290  BTC 10.85 USD
0.00179763  BTC 11.23 USD
0.00104880  BTC 10.35 USD
0.00476745  BTC 33.59 USD
0.00383215  BTC 32.52 USD
0.00686052  BTC 43.47 USD
0.00116492  BTC 11.20 USD
0.00157618  BTC 11.44 USD
0.00293569  BTC 32.23 USD
0.02132361  BTC 157.55 USD
0.00184417  BTC 15.12 USD
0.00090030  BTC 10.55 USD
0.00157838  BTC 14.31 USD
0.00539288  BTC 33.70 USD
0.00176500  BTC 14.46 USD
0.00292135  BTC 33.04 USD
0.00743021  BTC 54.03 USD
0.00139380  BTC 11.31 USD
0.00099300  BTC 4.76 USD
0.00323571  BTC 33.84 USD
0.00129838  BTC 14.68 USD
0.00239684  BTC 14.98 USD
0.00343655  BTC 34.19 USD
0.00598400  BTC 34.46 USD
0.00173839  BTC 11.37 USD
0.00521789  BTC 32.60 USD
0.00103263  BTC 10.57 USD
0.00293032  BTC 33.37 USD
0.00183405  BTC 10.56 USD
0.00161743  BTC 11.25 USD
0.00213441  BTC 14.06 USD
0.00192486  BTC 15.09 USD
0.00144365  BTC 11.32 USD
0.00441178  BTC 32.60 USD
0.00472854  BTC 34.31 USD
0.00888441  BTC 64.54 USD
0.00156493  BTC 10.92 USD
0.00244540  BTC 14.08 USD
0.00513870  BTC 32.56 USD
0.00118378  BTC 10.73 USD
0.00397125  BTC 32.53 USD
0.00202366  BTC 14.72 USD
0.00161535  BTC 11.73 USD
0.00199467  BTC 11.49 USD
0.00265956  BTC 15.31 USD
0.00147059  BTC 10.87 USD
0.38159259  BTC 4,843.61  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