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
0.00586640  BTC 201.20 USD
0.00854682  BTC 286.32 USD
0.00180265  BTC 61.83 USD
0.00100000  BTC 34.30 USD
0.00152653  BTC 52.36 USD
0.00056790  BTC 19.48 USD
0.00852775  BTC 292.48 USD
0.00370000  BTC 126.90 USD
0.00853159  BTC 292.61 USD
0.00860717  BTC 295.20 USD
0.00857425  BTC 294.07 USD
0.00855560  BTC 293.43 USD
0.00856553  BTC 286.95 USD
0.00150592  BTC 51.65 USD
0.00860717  BTC 295.20 USD
0.00096975  BTC 33.26 USD
0.00122411  BTC 41.98 USD
0.00667122  BTC 228.80 USD
0.00140637  BTC 48.23 USD
0.00570881  BTC 195.80 USD
0.00580320  BTC 199.03 USD
0.00260170  BTC 89.23 USD
0.00145734  BTC 49.98 USD
0.00101194  BTC 34.71 USD
0.00741351  BTC 254.26 USD
0.00744591  BTC 255.37 USD
0.00096393  BTC 33.06 USD
0.00188677  BTC 64.71 USD
0.00289875  BTC 99.42 USD
0.00609470  BTC 209.03 USD
0.00300000  BTC 102.89 USD
0.00323983  BTC 111.12 USD
0.00024537  BTC 8.42 USD
0.00099900  BTC 34.26 USD
0.00708764  BTC 243.08 USD
0.00345576  BTC 118.52 USD
0.00081183  BTC 27.84 USD
0.00019811  BTC 6.79 USD
0.00023191  BTC 7.95 USD
0.00290059  BTC 99.48 USD
0.00433958  BTC 148.83 USD
0.00142685  BTC 48.94 USD
0.00709063  BTC 243.19 USD
0.00476414  BTC 163.40 USD
0.00154666  BTC 53.05 USD
0.00044847  BTC 15.38 USD
0.00579977  BTC 198.91 USD
0.00145064  BTC 49.75 USD
0.00434850  BTC 149.14 USD
0.00072480  BTC 24.86 USD
0.21934637  BTC 7,522.92  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