Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
2

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
0.00007019  BTC 0.02 USD
0.00006022  BTC 0.02 USD
0.00006742  BTC 0.02 USD
0.00005744  BTC 0.01 USD
0.00006203  BTC 0.02 USD
0.00006209  BTC 0.02 USD
0.00006163  BTC 0.02 USD
0.00005676  BTC 0.01 USD
0.00007041  BTC 0.02 USD
0.00006063  BTC 0.02 USD
0.00008970  BTC 0.02 USD
0.00007101  BTC 0.02 USD
0.00006919  BTC 0.02 USD
0.00006821  BTC 0.02 USD
0.00006218  BTC 0.02 USD
0.00006221  BTC 0.02 USD
0.00005648  BTC 0.01 USD
0.00006217  BTC 0.02 USD
0.00005564  BTC 0.01 USD
0.00006683  BTC 0.02 USD
0.00006667  BTC 0.02 USD
0.00005585  BTC 0.01 USD
0.00006921  BTC 0.02 USD
0.00006982  BTC 0.02 USD
0.00006892  BTC 0.02 USD
0.00005790  BTC 0.01 USD
0.00006691  BTC 0.02 USD
0.00006669  BTC 0.02 USD
0.00006653  BTC 0.02 USD
0.00006935  BTC 0.02 USD
0.00006249  BTC 0.02 USD
0.00006222  BTC 0.02 USD
0.00006273  BTC 0.02 USD
0.00006220  BTC 0.02 USD
0.00006113  BTC 0.02 USD
0.00006964  BTC 0.02 USD
0.00006233  BTC 0.02 USD
0.00006362  BTC 0.02 USD
0.00005612  BTC 0.01 USD
0.00006660  BTC 0.02 USD
0.00005615  BTC 0.01 USD
0.00006080  BTC 0.02 USD
0.00005616  BTC 0.01 USD
0.00006211  BTC 0.02 USD
0.00006902  BTC 0.02 USD
0.00005683  BTC 0.01 USD
0.00006728  BTC 0.02 USD
0.00006911  BTC 0.02 USD
0.00006797  BTC 0.02 USD
0.00006898  BTC 0.02 USD
0.00585305  BTC 42.12  USD
{{ errorMessage }}

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.
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