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
0.00032200  BTC 11.82 USD
0.00033400  BTC 11.96 USD
0.00073900  BTC 24.73 USD
0.00719700  BTC 264.07 USD
0.00141167  BTC 52.62 USD
0.00067300  BTC 24.84 USD
0.00033300  BTC 12.23 USD
0.00070000  BTC 23.44 USD
0.00032700  BTC 12.88 USD
0.00016200  BTC 6.04 USD
0.00068100  BTC 25.14 USD
0.00017300  BTC 6.45 USD
0.00064900  BTC 23.81 USD
0.00033500  BTC 12.37 USD
0.00083700  BTC 30.71 USD
0.00066300  BTC 24.83 USD
0.00083700  BTC 29.98 USD
0.00033400  BTC 11.19 USD
0.00067100  BTC 24.64 USD
0.00806400  BTC 300.57 USD
0.00033300  BTC 12.22 USD
0.00068968  BTC 23.08 USD
0.00067800  BTC 25.53 USD
0.00067900  BTC 25.06 USD
0.00051180  BTC 19.16 USD
0.00033000  BTC 13.00 USD
0.00016300  BTC 5.98 USD
0.00032700  BTC 12.01 USD
0.00016800  BTC 6.26 USD
0.00131100  BTC 48.10 USD
0.00062800  BTC 23.64 USD
0.00081400  BTC 30.49 USD
0.00033754  BTC 12.03 USD
0.00036800  BTC 12.32 USD
0.00045204  BTC 16.92 USD
0.00065600  BTC 24.57 USD
0.00017800  BTC 5.96 USD
0.00033300  BTC 12.47 USD
0.00042600  BTC 15.95 USD
0.00017800  BTC 6.37 USD
0.00033200  BTC 13.08 USD
0.00016100  BTC 6.03 USD
0.00032200  BTC 12.06 USD
0.00066100  BTC 24.76 USD
0.00074200  BTC 24.83 USD
0.00068000  BTC 25.35 USD
0.00067000  BTC 24.60 USD
0.00042600  BTC 15.63 USD
0.00073750  BTC 24.68 USD
0.00032800  BTC 12.92 USD
0.21075619  BTC 7,855.52  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