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
0.00096996  BTC 60.20 USD
0.00074182  BTC 46.04 USD
0.00106638  BTC 66.19 USD
0.00264972  BTC 164.46 USD
0.00065783  BTC 40.83 USD
0.00523626  BTC 325.00 USD
0.00614644  BTC 381.50 USD
0.00129290  BTC 80.25 USD
0.00244137  BTC 151.53 USD
0.00362098  BTC 224.75 USD
0.00040000  BTC 24.36 USD
0.00068273  BTC 42.38 USD
0.00600143  BTC 372.50 USD
0.00644469  BTC 400.01 USD
0.00369509  BTC 229.35 USD
0.00507412  BTC 314.94 USD
0.00043829  BTC 27.20 USD
0.00180711  BTC 112.16 USD
0.00166592  BTC 103.40 USD
0.00682773  BTC 423.78 USD
0.00164288  BTC 101.97 USD
0.00539386  BTC 334.79 USD
0.00074264  BTC 46.09 USD
0.00524259  BTC 325.40 USD
0.00482501  BTC 299.48 USD
0.00171681  BTC 106.56 USD
0.00315730  BTC 195.97 USD
0.00011465  BTC 7.12 USD
0.00128816  BTC 79.95 USD
0.00114061  BTC 70.80 USD
0.00400046  BTC 248.30 USD
0.00055899  BTC 34.70 USD
0.00679949  BTC 422.03 USD
0.00502494  BTC 311.89 USD
0.00549993  BTC 341.37 USD
0.00030653  BTC 19.03 USD
0.00012613  BTC 7.92 USD
0.00315140  BTC 195.60 USD
0.00151394  BTC 93.97 USD
0.00677781  BTC 420.69 USD
0.00145545  BTC 90.34 USD
0.00684857  BTC 425.08 USD
0.00021724  BTC 13.48 USD
0.00146343  BTC 90.83 USD
0.00405933  BTC 251.95 USD
0.00027976  BTC 17.36 USD
0.00650304  BTC 403.63 USD
0.00511256  BTC 317.33 USD
0.00607170  BTC 376.86 USD
0.00148137  BTC 91.95 USD
0.17684522  BTC 10,976.43  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 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.

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