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
0.38785667  BTC 1,007.03 USD
1.12770000  BTC 2,927.96 USD
0.03000000  BTC 77.89 USD
0.04906915  BTC 127.40 USD
0.00993446  BTC 25.79 USD
1.00000000  BTC 2,596.40 USD
0.00450000  BTC 11.68 USD
0.03834681  BTC 99.56 USD
0.01027989  BTC 26.48 USD
0.00500000  BTC 12.98 USD
0.01275901  BTC 33.13 USD
0.19850000  BTC 515.39 USD
0.02306661  BTC 59.89 USD
1.00000000  BTC 2,596.40 USD
0.07400000  BTC 190.61 USD
0.01000000  BTC 25.96 USD
0.49900000  BTC 1,285.34 USD
0.00781800  BTC 20.30 USD
0.30000000  BTC 778.92 USD
0.09629689  BTC 250.03 USD
0.44000000  BTC 1,133.37 USD
0.27581158  BTC 716.12 USD
0.01000000  BTC 25.96 USD
0.00797266  BTC 20.70 USD
0.50000000  BTC 1,298.20 USD
0.05835350  BTC 151.51 USD
0.00311220  BTC 8.08 USD
0.10000000  BTC 259.64 USD
0.70000000  BTC 1,817.48 USD
0.05000000  BTC 129.82 USD
0.02215158  BTC 57.51 USD
0.03867154  BTC 100.41 USD
0.03735600  BTC 96.99 USD
0.01700000  BTC 44.14 USD
0.00427673  BTC 11.10 USD
0.03910000  BTC 101.52 USD
0.01569629  BTC 40.75 USD
0.00350000  BTC 9.09 USD
0.02500000  BTC 64.91 USD
0.50000000  BTC 1,298.20 USD
0.11331844  BTC 294.22 USD
0.49900000  BTC 1,295.60 USD
0.00449333  BTC 11.67 USD
0.00820000  BTC 21.29 USD
0.02233800  BTC 58.00 USD
0.05000000  BTC 129.82 USD
0.02234433  BTC 58.01 USD
0.17283000  BTC 448.74 USD
0.00920000  BTC 23.89 USD
0.01932000  BTC 50.16 USD
22.31437875  BTC 57,478.05  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