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
0.01009770  BTC 361.31 USD
0.04070000  BTC 1,362.15 USD
0.02381749  BTC 776.40 USD
0.01086191  BTC 387.08 USD
0.04130148  BTC 1,627.28 USD
0.01031981  BTC 367.89 USD
0.02193520  BTC 885.41 USD
0.02938936  BTC 1,021.72 USD
0.04343785  BTC 1,593.82 USD
0.01702148  BTC 571.85 USD
0.01152357  BTC 387.91 USD
0.05412049  BTC 1,881.50 USD
0.01135739  BTC 384.18 USD
0.01118811  BTC 378.45 USD
0.02235287  BTC 748.11 USD
0.04378020  BTC 1,473.73 USD
0.01152305  BTC 451.13 USD
0.01137429  BTC 448.15 USD
0.01006515  BTC 337.07 USD
0.03629505  BTC 1,430.03 USD
0.01152000  BTC 362.82 USD
0.01768628  BTC 598.26 USD
0.03177570  BTC 1,190.06 USD
0.05438600  BTC 1,884.47 USD
0.06559500  BTC 2,351.38 USD
0.03254824  BTC 1,154.00 USD
0.05098000  BTC 1,804.39 USD
0.01643200  BTC 555.83 USD
0.02634534  BTC 1,038.01 USD
0.01694816  BTC 606.98 USD
0.04472300  BTC 1,640.98 USD
0.02138792  BTC 765.28 USD
0.07719616  BTC 2,891.15 USD
0.04455189  BTC 1,403.16 USD
0.01042840  BTC 364.95 USD
0.01069572  BTC 392.45 USD
0.02510430  BTC 888.54 USD
0.05569585  BTC 1,865.20 USD
0.01086793  BTC 363.96 USD
0.01184193  BTC 466.57 USD
0.06432538  BTC 2,518.34 USD
0.03434600  BTC 1,267.81 USD
0.01026248  BTC 344.78 USD
0.01764400  BTC 631.32 USD
0.04230962  BTC 1,471.99 USD
0.04340100  BTC 1,554.36 USD
0.02899213  BTC 1,004.58 USD
0.02149899  BTC 700.82 USD
0.02156595  BTC 754.72 USD
0.01298700  BTC 464.69 USD
6.91434341  BTC 234,437.73  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