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
0.00100000  BTC 9.31 USD
0.00128862  BTC 12.00 USD
0.00175472  BTC 16.34 USD
0.00568918  BTC 52.96 USD
0.00090552  BTC 8.43 USD
0.00094820  BTC 8.83 USD
0.00117998  BTC 10.98 USD
0.00093755  BTC 9.18 USD
0.00093755  BTC 9.18 USD
0.00093755  BTC 9.18 USD
0.00093755  BTC 9.18 USD
0.00231176  BTC 22.65 USD
0.00504196  BTC 49.39 USD
0.00098613  BTC 9.66 USD
0.00088376  BTC 8.66 USD
0.00093755  BTC 9.18 USD
0.00073473  BTC 7.20 USD
0.00093755  BTC 9.18 USD
0.00104302  BTC 9.71 USD
0.00093755  BTC 9.18 USD
0.00146022  BTC 13.59 USD
0.00096984  BTC 9.50 USD
0.00101600  BTC 9.46 USD
0.00098859  BTC 9.68 USD
0.00245009  BTC 22.81 USD
0.00110110  BTC 10.79 USD
0.00201014  BTC 18.71 USD
0.00187509  BTC 18.37 USD
0.00127614  BTC 11.88 USD
0.00088726  BTC 8.69 USD
0.00004237  BTC 0.42 USD
0.00107363  BTC 10.52 USD
0.00342154  BTC 31.85 USD
0.00176284  BTC 16.41 USD
0.00094820  BTC 8.83 USD
0.00098003  BTC 9.60 USD
0.00094845  BTC 8.83 USD
0.00089093  BTC 8.73 USD
0.00104751  BTC 9.75 USD
0.00230000  BTC 22.53 USD
0.00142230  BTC 13.24 USD
0.00452550  BTC 42.13 USD
0.00184898  BTC 17.21 USD
0.00110600  BTC 10.30 USD
0.00133655  BTC 13.09 USD
0.00121600  BTC 11.32 USD
0.00286985  BTC 28.11 USD
0.00075236  BTC 7.37 USD
0.00247128  BTC 24.21 USD
0.00133441  BTC 13.07 USD
0.36693752  BTC 3,242.55  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