Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00792171  BTC 91.17 USD
0.00792658  BTC 54.04 USD
0.00792548  BTC 88.37 USD
0.00789975  BTC 112.36 USD
0.00788949  BTC 123.92 USD
0.00791231  BTC 78.43 USD
0.00790803  BTC 109.56 USD
0.00797411  BTC 114.53 USD
0.00797408  BTC 126.61 USD
0.00797732  BTC 68.78 USD
0.00797465  BTC 90.81 USD
0.00798023  BTC 85.61 USD
0.00798036  BTC 88.99 USD
0.00798312  BTC 90.29 USD
0.00792024  BTC 60.44 USD
0.00797389  BTC 76.22 USD
0.00791828  BTC 89.00 USD
0.00797041  BTC 85.16 USD
0.00791037  BTC 87.18 USD
0.00797022  BTC 113.36 USD
0.00790597  BTC 112.79 USD
0.00796948  BTC 96.70 USD
0.00789327  BTC 112.27 USD
0.00796715  BTC 131.28 USD
0.00798340  BTC 131.55 USD
0.00796573  BTC 88.82 USD
0.00792590  BTC 108.90 USD
0.00796497  BTC 113.29 USD
0.00792441  BTC 75.75 USD
0.00796424  BTC 69.67 USD
0.00792134  BTC 54.01 USD
0.00796405  BTC 109.43 USD
0.00791967  BTC 90.18 USD
0.00796377  BTC 131.23 USD
0.00791360  BTC 133.04 USD
0.00796120  BTC 133.84 USD
0.00791103  BTC 87.13 USD
0.00796020  BTC 68.86 USD
0.00790922  BTC 105.80 USD
0.00795984  BTC 89.46 USD
0.00790752  BTC 107.11 USD
0.00795810  BTC 106.45 USD
0.00790145  BTC 89.98 USD
0.00795574  BTC 87.62 USD
0.00789621  BTC 75.48 USD
0.00795516  BTC 91.55 USD
0.00788994  BTC 85.78 USD
0.00795398  BTC 126.29 USD
0.00788822  BTC 144.14 USD
0.00795383  BTC 65.22 USD
0.79179132  BTC 7,848.44  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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