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
0.00090000  BTC 7.36 USD
0.00322122  BTC 26.35 USD
0.00550000  BTC 44.99 USD
0.01644400  BTC 134.52 USD
0.00124671  BTC 10.67 USD
0.00138605  BTC 11.86 USD
0.00599445  BTC 51.30 USD
0.00440530  BTC 37.70 USD
0.00258545  BTC 21.15 USD
0.00138296  BTC 11.83 USD
0.00408099  BTC 34.92 USD
0.00407540  BTC 34.87 USD
0.00138490  BTC 11.85 USD
0.00292932  BTC 23.96 USD
0.00753280  BTC 61.62 USD
0.00038000  BTC 3.11 USD
0.00113900  BTC 9.32 USD
0.00116393  BTC 9.52 USD
0.00127875  BTC 10.46 USD
0.00295082  BTC 24.14 USD
0.00383241  BTC 32.79 USD
0.00627416  BTC 53.69 USD
0.00604872  BTC 49.48 USD
0.00141430  BTC 11.57 USD
0.00116000  BTC 9.49 USD
0.00290727  BTC 23.78 USD
0.00760327  BTC 62.20 USD
0.00763934  BTC 62.49 USD
0.00096602  BTC 8.27 USD
0.08470000  BTC 692.89 USD
0.00293666  BTC 25.13 USD
0.00131940  BTC 11.29 USD
0.00240000  BTC 20.54 USD
0.00164440  BTC 13.45 USD
0.00924450  BTC 79.11 USD
0.00369745  BTC 30.25 USD
0.00138449  BTC 11.85 USD
0.00116950  BTC 10.01 USD
0.00120000  BTC 9.82 USD
0.00449401  BTC 38.46 USD
0.00221673  BTC 18.13 USD
0.00450599  BTC 38.56 USD
0.00286402  BTC 23.43 USD
0.00142025  BTC 11.62 USD
0.00417700  BTC 35.74 USD
0.00144792  BTC 11.84 USD
0.00110000  BTC 9.00 USD
0.00137815  BTC 11.79 USD
0.00200804  BTC 17.18 USD
0.00290920  BTC 23.80 USD
1.55643291  BTC 13,318.79  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