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
0.00409907  BTC 128.87 USD
0.06306162  BTC 1,982.59 USD
0.03041425  BTC 956.19 USD
0.00100670  BTC 31.65 USD
0.04970000  BTC 1,562.52 USD
0.00951143  BTC 299.03 USD
0.00883985  BTC 277.92 USD
0.09486323  BTC 2,982.41 USD
0.02314607  BTC 727.69 USD
0.02581412  BTC 811.57 USD
0.00173890  BTC 54.67 USD
0.00187282  BTC 58.88 USD
0.10009690  BTC 3,146.95 USD
0.00134239  BTC 42.20 USD
0.01483800  BTC 466.49 USD
0.00732794  BTC 230.38 USD
0.01549833  BTC 487.25 USD
0.00282351  BTC 88.77 USD
0.14473680  BTC 4,550.38 USD
0.00397159  BTC 124.86 USD
0.00173675  BTC 54.60 USD
0.00250000  BTC 78.60 USD
0.01248000  BTC 392.36 USD
0.00235469  BTC 74.03 USD
0.00117942  BTC 37.08 USD
0.01005776  BTC 316.21 USD
0.20000000  BTC 6,287.80 USD
0.00107337  BTC 33.75 USD
0.00650199  BTC 204.42 USD
0.25000000  BTC 7,859.75 USD
0.02548411  BTC 801.19 USD
0.00700000  BTC 220.07 USD
0.25609067  BTC 8,051.23 USD
0.00260759  BTC 81.98 USD
0.00645066  BTC 202.80 USD
0.00148167  BTC 46.58 USD
0.05000000  BTC 1,571.95 USD
0.00103038  BTC 32.39 USD
0.01587796  BTC 499.19 USD
0.01358800  BTC 427.19 USD
0.00137804  BTC 43.32 USD
0.01546531  BTC 486.21 USD
0.01574803  BTC 495.10 USD
0.01846265  BTC 580.45 USD
0.00281961  BTC 88.65 USD
0.00443003  BTC 139.28 USD
0.00114452  BTC 35.98 USD
0.01262181  BTC 396.82 USD
0.00146396  BTC 46.03 USD
0.00286963  BTC 90.22 USD
5.68838815  BTC 210,834.42  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