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
0.00304156  BTC 3.15 USD
9.57931810  BTC 9,932.70 USD
0.00072700  BTC 0.75 USD
0.03839545  BTC 39.81 USD
0.00391500  BTC 4.06 USD
0.01015690  BTC 10.53 USD
0.00033777  BTC 0.35 USD
0.00089480  BTC 0.93 USD
0.00032561  BTC 0.34 USD
0.00025343  BTC 0.26 USD
0.00291200  BTC 3.02 USD
0.01948700  BTC 20.21 USD
0.00950000  BTC 9.85 USD
0.00082602  BTC 0.86 USD
0.00920706  BTC 9.55 USD
0.07773407  BTC 80.60 USD
0.00146016  BTC 1.51 USD
0.00391500  BTC 4.06 USD
0.00148071  BTC 1.54 USD
0.00089480  BTC 0.93 USD
0.00030000  BTC 0.31 USD
0.00133920  BTC 1.39 USD
0.33670000  BTC 349.12 USD
0.00074400  BTC 0.77 USD
0.00307135  BTC 3.18 USD
0.00681639  BTC 7.07 USD
0.00158000  BTC 1.64 USD
0.00970900  BTC 10.07 USD
0.00037039  BTC 0.38 USD
0.39676660  BTC 411.40 USD
0.00967204  BTC 10.03 USD
0.00067298  BTC 0.70 USD
0.00613491  BTC 6.36 USD
0.24394363  BTC 252.94 USD
0.00020933  BTC 0.22 USD
0.00096929  BTC 1.01 USD
0.00220392  BTC 2.29 USD
0.00097875  BTC 1.01 USD
1.59100591  BTC 1,649.70 USD
0.00156600  BTC 1.62 USD
0.00244320  BTC 2.53 USD
0.20000000  BTC 207.38 USD
0.00704228  BTC 7.30 USD
0.00072700  BTC 0.75 USD
0.00721508  BTC 7.48 USD
0.00087240  BTC 0.90 USD
0.77921781  BTC 807.96 USD
0.00372000  BTC 3.86 USD
0.00469989  BTC 4.87 USD
0.05678312  BTC 58.88 USD
36.90105821  BTC 38,262.34  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