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
0.00728891  BTC 52.46 USD
0.00710000  BTC 47.07 USD
0.00710545  BTC 52.00 USD
0.00916900  BTC 64.50 USD
0.00720375  BTC 47.76 USD
0.00741844  BTC 50.70 USD
0.00813701  BTC 55.61 USD
0.00750375  BTC 54.91 USD
0.00800536  BTC 58.36 USD
0.02309327  BTC 162.44 USD
0.00742050  BTC 50.91 USD
0.00815311  BTC 54.05 USD
0.01446010  BTC 101.72 USD
0.00804529  BTC 57.90 USD
0.00744927  BTC 49.38 USD
0.01436055  BTC 95.20 USD
0.00745750  BTC 51.51 USD
0.01650793  BTC 112.82 USD
0.00735400  BTC 50.46 USD
0.01476714  BTC 100.92 USD
0.00713297  BTC 47.29 USD
0.00730687  BTC 49.29 USD
0.02168429  BTC 148.20 USD
0.01952713  BTC 129.45 USD
0.02655957  BTC 186.83 USD
0.00797598  BTC 54.70 USD
0.00788626  BTC 56.76 USD
0.00709914  BTC 51.09 USD
0.00747344  BTC 50.32 USD
0.00743756  BTC 54.22 USD
0.00790825  BTC 54.61 USD
0.00708865  BTC 50.05 USD
0.00815307  BTC 55.72 USD
0.00706450  BTC 49.87 USD
0.01008339  BTC 71.19 USD
0.00769175  BTC 53.12 USD
0.00738654  BTC 53.90 USD
0.01493550  BTC 102.08 USD
0.01000166  BTC 70.61 USD
0.00708623  BTC 49.85 USD
0.00803432  BTC 55.12 USD
0.00749868  BTC 54.67 USD
0.00799010  BTC 54.61 USD
0.00751036  BTC 51.88 USD
0.01527102  BTC 104.72 USD
0.00779421  BTC 51.67 USD
0.01420522  BTC 100.29 USD
0.00722485  BTC 49.38 USD
0.00848941  BTC 58.02 USD
0.00819615  BTC 57.65 USD
3.00000000  BTC 21,102.87  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