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
0.00112720  BTC 48.33 USD
0.00122376  BTC 52.47 USD
0.00141666  BTC 60.74 USD
0.00102808  BTC 44.08 USD
0.00131307  BTC 56.29 USD
0.00116901  BTC 52.66 USD
0.00184217  BTC 78.98 USD
0.00201889  BTC 86.55 USD
0.00191604  BTC 82.14 USD
0.00128132  BTC 57.71 USD
0.00117965  BTC 50.57 USD
0.00123350  BTC 52.88 USD
0.00100900  BTC 43.26 USD
0.00110000  BTC 47.16 USD
0.00109516  BTC 46.95 USD
0.00100000  BTC 42.87 USD
0.00122757  BTC 55.29 USD
0.00188154  BTC 80.67 USD
0.00202304  BTC 86.73 USD
0.00119382  BTC 51.18 USD
0.00148017  BTC 63.46 USD
0.00135142  BTC 57.94 USD
0.00115869  BTC 49.68 USD
0.00144930  BTC 62.13 USD
0.00113479  BTC 48.65 USD
0.00107900  BTC 46.26 USD
0.00127827  BTC 54.80 USD
0.00104683  BTC 44.88 USD
0.00105166  BTC 45.09 USD
0.00187148  BTC 80.23 USD
0.00197398  BTC 84.63 USD
0.00195273  BTC 83.72 USD
0.00125646  BTC 53.87 USD
0.00147636  BTC 63.29 USD
0.00100000  BTC 42.87 USD
0.00129104  BTC 55.35 USD
0.00203324  BTC 87.17 USD
0.00131289  BTC 56.29 USD
0.00109864  BTC 47.10 USD
0.00179900  BTC 77.13 USD
0.00131347  BTC 56.31 USD
0.00105528  BTC 45.24 USD
0.00215385  BTC 92.34 USD
0.00135282  BTC 58.00 USD
0.00125881  BTC 53.97 USD
0.00120248  BTC 51.55 USD
0.00102032  BTC 43.74 USD
0.00161596  BTC 69.28 USD
0.00188925  BTC 81.00 USD
0.00134444  BTC 57.64 USD
0.14146189  BTC 6,064.75  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