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
1.49950000  BTC 12,307.15 USD
0.01300000  BTC 106.70 USD
0.01606339  BTC 131.84 USD
0.03950000  BTC 324.20 USD
0.01235660  BTC 101.42 USD
0.02917195  BTC 239.43 USD
0.01845000  BTC 151.43 USD
0.03556229  BTC 291.88 USD
0.39950000  BTC 3,278.90 USD
0.01851852  BTC 151.99 USD
0.00610660  BTC 50.12 USD
0.19733448  BTC 1,619.62 USD
0.43644966  BTC 3,582.16 USD
0.00891424  BTC 73.16 USD
0.10000000  BTC 820.75 USD
0.37167728  BTC 3,050.54 USD
0.03240523  BTC 265.97 USD
0.12242848  BTC 1,004.83 USD
0.06228601  BTC 511.21 USD
0.01148341  BTC 94.25 USD
0.00260000  BTC 21.34 USD
0.00994244  BTC 81.60 USD
0.06156837  BTC 505.32 USD
0.02000000  BTC 164.15 USD
0.02779039  BTC 228.09 USD
0.03906000  BTC 320.58 USD
0.01409944  BTC 115.72 USD
0.00061500  BTC 5.05 USD
0.00486870  BTC 39.96 USD
0.03000000  BTC 246.23 USD
0.00084710  BTC 6.95 USD
0.01000000  BTC 82.08 USD
0.00447398  BTC 36.72 USD
0.01605382  BTC 131.76 USD
0.07829193  BTC 642.58 USD
0.00016700  BTC 1.37 USD
0.47018576  BTC 3,859.05 USD
0.00251020  BTC 20.60 USD
0.01700000  BTC 139.53 USD
0.01800337  BTC 147.76 USD
0.00851096  BTC 69.85 USD
0.01705216  BTC 139.96 USD
0.01150000  BTC 94.39 USD
0.00045902  BTC 3.77 USD
0.03400000  BTC 279.06 USD
0.02419316  BTC 198.57 USD
0.02028600  BTC 166.50 USD
0.00065200  BTC 5.35 USD
0.00294237  BTC 24.15 USD
0.00300000  BTC 24.62 USD
4.38088131  BTC 35,956.08  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
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