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
0.00066508  BTC 0.16 USD
0.00058928  BTC 0.14 USD
0.00053084  BTC 0.13 USD
0.00064091  BTC 0.15 USD
0.00145452  BTC 0.35 USD
0.00062318  BTC 0.15 USD
0.00130153  BTC 0.31 USD
0.00077086  BTC 0.19 USD
0.00077058  BTC 0.19 USD
0.00167663  BTC 0.40 USD
0.00124659  BTC 0.30 USD
0.00077972  BTC 0.19 USD
0.00287041  BTC 0.69 USD
0.00136578  BTC 0.33 USD
0.00114120  BTC 0.27 USD
0.00114921  BTC 0.28 USD
0.00119612  BTC 0.29 USD
0.00092212  BTC 0.22 USD
0.00099027  BTC 0.24 USD
0.00073192  BTC 0.18 USD
0.00112522  BTC 0.27 USD
0.00058041  BTC 0.14 USD
0.00113762  BTC 0.27 USD
0.00059777  BTC 0.14 USD
0.00091878  BTC 0.22 USD
0.00063964  BTC 0.15 USD
0.00085486  BTC 0.21 USD
0.00068199  BTC 0.16 USD
0.00063182  BTC 0.15 USD
0.00062341  BTC 0.15 USD
0.00088512  BTC 0.21 USD
0.00125922  BTC 0.30 USD
0.00068628  BTC 0.16 USD
0.00077046  BTC 0.19 USD
0.00106524  BTC 0.26 USD
0.00066588  BTC 0.16 USD
0.00086855  BTC 0.21 USD
0.00066176  BTC 0.16 USD
0.00137238  BTC 0.33 USD
0.00071292  BTC 0.17 USD
0.00069943  BTC 0.17 USD
0.00059746  BTC 0.14 USD
0.00063214  BTC 0.15 USD
0.00153573  BTC 0.37 USD
0.00061669  BTC 0.15 USD
0.00060606  BTC 0.15 USD
0.00087205  BTC 0.21 USD
0.00063105  BTC 0.15 USD
0.00077578  BTC 0.19 USD
0.00063231  BTC 0.15 USD
0.50000000  BTC 120.19  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