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
0.00012754  BTC 1.62 USD
0.02300000  BTC 245.61 USD
0.00081197  BTC 6.67 USD
0.07065232  BTC 512.17 USD
0.00080767  BTC 5.87 USD
0.00086919  BTC 5.69 USD
0.00066822  BTC 6.65 USD
0.00062917  BTC 6.58 USD
0.00041270  BTC 6.23 USD
0.00065205  BTC 4.55 USD
0.00067954  BTC 6.54 USD
0.00038659  BTC 5.57 USD
0.00078314  BTC 5.85 USD
0.00072015  BTC 5.38 USD
0.01527860  BTC 119.78 USD
0.00073530  BTC 5.43 USD
0.00069054  BTC 6.26 USD
0.00056804  BTC 6.42 USD
0.00026860  BTC 4.43 USD
0.00775022  BTC 31.30 USD
0.04701530  BTC 341.89 USD
0.00075887  BTC 5.52 USD
0.00039190  BTC 6.16 USD
0.00080040  BTC 5.27 USD
0.00080872  BTC 5.63 USD
0.00071371  BTC 4.52 USD
0.00078809  BTC 5.72 USD
0.00052517  BTC 6.15 USD
0.00397287  BTC 27.99 USD
0.00072946  BTC 6.19 USD
0.00080682  BTC 6.62 USD
0.00085899  BTC 6.62 USD
0.00056979  BTC 6.49 USD
0.00077219  BTC 6.33 USD
0.00081037  BTC 6.64 USD
0.00081305  BTC 6.60 USD
0.04630279  BTC 459.46 USD
0.00083620  BTC 6.55 USD
0.00060237  BTC 6.17 USD
0.00057083  BTC 6.27 USD
0.00014274  BTC 0.90 USD
0.00061180  BTC 6.04 USD
0.00085460  BTC 5.21 USD
0.23664670  BTC 13,758.40  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