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
0.00122283  BTC 8.88 USD
0.00133123  BTC 8.32 USD
0.00133666  BTC 15.22 USD
0.00143296  BTC 18.19 USD
0.00142987  BTC 24.18 USD
0.00145744  BTC 8.26 USD
0.00131462  BTC 9.56 USD
0.00140051  BTC 13.47 USD
0.00128556  BTC 14.11 USD
0.00134309  BTC 10.04 USD
0.00130745  BTC 9.50 USD
0.00134626  BTC 9.77 USD
0.00154252  BTC 10.07 USD
0.00156233  BTC 15.54 USD
0.00159298  BTC 9.03 USD
0.00151465  BTC 25.61 USD
0.00135729  BTC 8.24 USD
0.00130875  BTC 8.18 USD
0.00157802  BTC 10.32 USD
0.00159175  BTC 16.29 USD
0.00135845  BTC 8.49 USD
0.00139047  BTC 10.89 USD
0.00143424  BTC 11.75 USD
0.00161124  BTC 10.21 USD
0.00157180  BTC 15.64 USD
0.00126350  BTC 7.89 USD
0.00159672  BTC 11.25 USD
0.00155579  BTC 11.29 USD
0.00125559  BTC 10.32 USD
0.00136214  BTC 13.94 USD
0.00127723  BTC 20.06 USD
0.00128968  BTC 7.31 USD
0.00141854  BTC 8.99 USD
0.00154332  BTC 17.45 USD
0.00145535  BTC 10.87 USD
0.00150473  BTC 11.25 USD
0.00120515  BTC 8.76 USD
0.00157475  BTC 10.37 USD
0.00122332  BTC 18.46 USD
0.00140238  BTC 9.17 USD
0.00133619  BTC 9.71 USD
0.00135283  BTC 9.41 USD
0.00149241  BTC 8.70 USD
0.00146452  BTC 15.31 USD
0.00133873  BTC 9.74 USD
0.00125133  BTC 10.16 USD
0.00129382  BTC 7.61 USD
0.00145311  BTC 24.34 USD
0.00128031  BTC 20.11 USD
0.00148575  BTC 22.33 USD
0.80000000  BTC 3,352.42  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