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
0.07362350  BTC 640.93 USD
0.00200000  BTC 14.99 USD
0.01018477  BTC 115.68 USD
0.01036040  BTC 76.59 USD
0.00500000  BTC 44.01 USD
0.01021860  BTC 93.32 USD
0.00200000  BTC 13.49 USD
0.00100414  BTC 9.64 USD
0.00410000  BTC 30.91 USD
0.01098900  BTC 94.01 USD
0.01011923  BTC 93.12 USD
0.00140000  BTC 13.42 USD
0.01096789  BTC 97.46 USD
0.01000469  BTC 85.52 USD
0.01018204  BTC 120.80 USD
0.01050950  BTC 102.92 USD
0.04505480  BTC 623.18 USD
0.02500000  BTC 183.70 USD
0.01077383  BTC 66.21 USD
0.01101986  BTC 74.33 USD
0.00180000  BTC 17.06 USD
0.01018817  BTC 157.70 USD
0.00532609  BTC 95.32 USD
0.05819389  BTC 421.32 USD
0.00180000  BTC 15.54 USD
0.07302690  BTC 782.61 USD
0.00740255  BTC 69.01 USD
0.01015330  BTC 97.90 USD
0.06403590  BTC 742.01 USD
0.05050000  BTC 364.93 USD
0.01005663  BTC 79.52 USD
0.00400000  BTC 25.88 USD
0.01001360  BTC 69.15 USD
0.00207109  BTC 20.55 USD
0.01027776  BTC 122.26 USD
0.00205260  BTC 20.84 USD
0.01028439  BTC 105.10 USD
0.60293612  BTC 11,348.04  USD

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