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
0.00097378  BTC 46.47 USD
0.00057786  BTC 27.34 USD
0.00068716  BTC 28.61 USD
0.00039390  BTC 19.03 USD
0.00042078  BTC 20.05 USD
0.00074754  BTC 34.29 USD
0.00134548  BTC 81.55 USD
0.00121381  BTC 61.86 USD
0.00046602  BTC 21.38 USD
0.00042226  BTC 20.40 USD
0.00091230  BTC 46.49 USD
0.00108151  BTC 45.04 USD
0.00052941  BTC 26.07 USD
0.00256633  BTC 112.01 USD
0.00041568  BTC 19.84 USD
0.00127559  BTC 64.65 USD
0.00030826  BTC 12.84 USD
0.00070905  BTC 41.02 USD
0.00042730  BTC 20.36 USD
0.00276500  BTC 141.16 USD
0.00170595  BTC 86.40 USD
0.00160672  BTC 76.15 USD
0.00206125  BTC 104.71 USD
0.00238033  BTC 99.12 USD
0.00039405  BTC 18.80 USD
0.00079022  BTC 40.02 USD
0.00125793  BTC 72.03 USD
0.00049071  BTC 21.20 USD
0.00078258  BTC 34.16 USD
0.00206200  BTC 97.54 USD
0.00075083  BTC 43.06 USD
0.00212546  BTC 107.64 USD
0.00054740  BTC 22.80 USD
0.00100000  BTC 45.87 USD
0.00069684  BTC 32.84 USD
0.00042335  BTC 18.48 USD
0.00061734  BTC 30.95 USD
0.00042231  BTC 19.37 USD
0.00063750  BTC 29.38 USD
0.00107916  BTC 47.10 USD
0.00113577  BTC 55.71 USD
0.00117650  BTC 55.76 USD
0.00044589  BTC 18.57 USD
0.00063817  BTC 29.92 USD
1.89920430  BTC 79,749.48  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