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
0.17247956  BTC 1,938.54 USD
0.00705414  BTC 84.12 USD
0.00112574  BTC 18.55 USD
0.00927035  BTC 124.35 USD
0.00201944  BTC 37.82 USD
0.00865734  BTC 117.27 USD
0.00335080  BTC 50.46 USD
0.00926756  BTC 138.17 USD
0.00536759  BTC 60.72 USD
0.00905829  BTC 143.83 USD
0.00951906  BTC 127.34 USD
0.00723116  BTC 83.06 USD
0.00374934  BTC 50.15 USD
0.00550816  BTC 62.29 USD
0.00737510  BTC 78.36 USD
0.00304636  BTC 42.60 USD
0.00725990  BTC 90.49 USD
0.00948916  BTC 130.10 USD
0.00622497  BTC 86.24 USD
0.00931967  BTC 155.75 USD
0.00561833  BTC 70.03 USD
0.00527591  BTC 56.34 USD
0.00523565  BTC 58.84 USD
0.00315225  BTC 42.17 USD
0.00050300  BTC 5.26 USD
0.00674732  BTC 74.31 USD
0.00760824  BTC 105.41 USD
0.00931219  BTC 147.86 USD
0.00959561  BTC 131.31 USD
0.00254618  BTC 46.56 USD
0.00558169  BTC 59.60 USD
0.00724499  BTC 83.33 USD
0.00756823  BTC 104.85 USD
0.00352203  BTC 57.22 USD
0.00951604  BTC 159.98 USD
0.00755668  BTC 103.77 USD
0.00541380  BTC 59.66 USD
0.00897851  BTC 123.37 USD
0.00222546  BTC 37.41 USD
0.00545096  BTC 63.64 USD
0.00963235  BTC 140.95 USD
0.00550635  BTC 62.27 USD
0.00542479  BTC 60.97 USD
0.00934837  BTC 154.48 USD
0.00898819  BTC 135.35 USD
0.00595017  BTC 81.76 USD
0.00970913  BTC 86.74 USD
0.00946157  BTC 159.06 USD
0.00737184  BTC 84.67 USD
0.00511384  BTC 70.26 USD
0.57274750  BTC 5,010.05  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