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
0.00470000  BTC 43.72 USD
0.10000000  BTC 753.87 USD
0.01600000  BTC 119.97 USD
0.00450000  BTC 44.65 USD
0.00677999  BTC 62.00 USD
0.00300000  BTC 25.81 USD
0.07319589  BTC 637.27 USD
0.00490000  BTC 47.80 USD
0.10000000  BTC 882.95 USD
0.00461476  BTC 32.89 USD
0.03057296  BTC 303.37 USD
0.05129324  BTC 494.59 USD
0.07200000  BTC 645.83 USD
0.01217162  BTC 109.18 USD
0.00500000  BTC 44.46 USD
0.12257906  BTC 951.34 USD
0.30000000  BTC 2,946.54 USD
0.00900000  BTC 79.08 USD
0.00039374  BTC 3.50 USD
0.16171769  BTC 1,504.21 USD
0.00973876  BTC 89.14 USD
0.00028095  BTC 1.92 USD
0.02997623  BTC 259.00 USD
0.00038164  BTC 2.86 USD
0.01293687  BTC 114.23 USD
0.00100000  BTC 9.17 USD
0.00034833  BTC 3.10 USD
0.00001798  BTC 0.17 USD
0.00905714  BTC 88.96 USD
0.00297024  BTC 25.56 USD
0.00700000  BTC 68.75 USD
0.33078305  BTC 3,027.77 USD
0.01740000  BTC 152.90 USD
0.00679751  BTC 52.86 USD
0.40396000  BTC 3,475.97 USD
0.01000000  BTC 94.72 USD
0.00039783  BTC 3.81 USD
0.16400000  BTC 1,272.81 USD
0.00626901  BTC 58.31 USD
0.00735162  BTC 65.32 USD
0.00682874  BTC 51.48 USD
0.09973000  BTC 894.57 USD
0.00506725  BTC 44.78 USD
0.00500000  BTC 48.21 USD
0.00052300  BTC 5.32 USD
0.05463176  BTC 475.64 USD
0.00446900  BTC 40.24 USD
0.03600000  BTC 277.58 USD
0.00997941  BTC 91.56 USD
0.06000000  BTC 533.14 USD
19.59656676  BTC 189,013.40  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