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
0.00026317  BTC 0.09 USD
0.00006000  BTC 0.02 USD
0.00006035  BTC 0.01 USD
0.00015835  BTC 0.04 USD
0.00006000  BTC 0.01 USD
0.00006983  BTC 0.02 USD
0.00019211  BTC 0.06 USD
0.00011000  BTC 0.03 USD
0.00006300  BTC 0.02 USD
0.00005150  BTC 0.01 USD
0.00002100  BTC 0.01 USD
0.00018308  BTC 0.06 USD
0.00011000  BTC 0.03 USD
0.00029036  BTC 0.13 USD
0.00007379  BTC 0.03 USD
0.00031278  BTC 0.11 USD
0.00006200  BTC 0.01 USD
0.00002250  BTC 0.01 USD
0.00019598  BTC 0.05 USD
0.00002250  BTC 0.01 USD
0.00003281  BTC 0.01 USD
0.00008000  BTC 0.03 USD
0.00002946  BTC 0.01 USD
0.00003735  BTC 0.01 USD
0.00011700  BTC 0.03 USD
0.00002625  BTC 0.01 USD
0.00007650  BTC 0.02 USD
0.00012100  BTC 0.04 USD
0.00014504  BTC 0.07 USD
0.00013562  BTC 0.03 USD
0.00011000  BTC 0.03 USD
0.00012000  BTC 0.03 USD
0.00006160  BTC 0.02 USD
0.00003493  BTC 0.01 USD
0.00035917  BTC 0.09 USD
0.00002250  BTC 0.01 USD
0.00016004  BTC 0.04 USD
0.00004950  BTC 0.01 USD
0.00017545  BTC 0.05 USD
0.00017199  BTC 0.06 USD
0.00006678  BTC 0.03 USD
0.00014000  BTC 0.04 USD
0.00041722  BTC 0.10 USD
0.00017629  BTC 0.07 USD
0.00009281  BTC 0.03 USD
0.00012800  BTC 0.04 USD
0.00002250  BTC 0.01 USD
0.00009000  BTC 0.02 USD
0.00006400  BTC 0.02 USD
0.00026840  BTC 0.07 USD
0.01362072  BTC 125.92  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
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