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
0.00044493  BTC 25.39 USD
0.00097244  BTC 55.49 USD
0.00001839  BTC 1.05 USD
0.00047476  BTC 27.09 USD
0.00039459  BTC 22.52 USD
0.00063487  BTC 36.23 USD
0.00026409  BTC 15.07 USD
0.00048653  BTC 27.76 USD
0.00028044  BTC 16.00 USD
0.00060000  BTC 34.24 USD
0.00052845  BTC 30.16 USD
0.00046100  BTC 26.31 USD
0.00001453  BTC 0.83 USD
0.00046492  BTC 26.53 USD
0.00094289  BTC 53.81 USD
0.00050174  BTC 28.63 USD
0.00018182  BTC 10.38 USD
0.00013696  BTC 7.82 USD
0.00024251  BTC 13.84 USD
0.00088661  BTC 50.59 USD
0.00071694  BTC 40.91 USD
0.00094254  BTC 53.79 USD
0.00033785  BTC 19.28 USD
0.00037274  BTC 21.27 USD
0.00038201  BTC 21.80 USD
0.00026947  BTC 15.38 USD
0.00100000  BTC 46.55 USD
0.00092980  BTC 53.06 USD
0.00015000  BTC 8.56 USD
0.00017606  BTC 10.05 USD
0.00082505  BTC 47.08 USD
0.00016782  BTC 9.58 USD
0.00082952  BTC 47.34 USD
0.00084033  BTC 47.95 USD
0.00055755  BTC 31.82 USD
0.00097338  BTC 55.54 USD
0.00046500  BTC 26.53 USD
0.00019639  BTC 11.21 USD
0.00020323  BTC 11.60 USD
0.00092969  BTC 53.05 USD
0.00060972  BTC 34.79 USD
0.00047882  BTC 27.32 USD
0.00043200  BTC 23.46 USD
0.00017325  BTC 9.89 USD
0.00046695  BTC 26.65 USD
0.00022306  BTC 12.73 USD
0.00100000  BTC 57.06 USD
0.00003625  BTC 2.07 USD
0.00035520  BTC 20.27 USD
0.00033031  BTC 17.94 USD
0.08557882  BTC 4,955.01  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