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
0.00506247  BTC 196.14 USD
0.01116416  BTC 432.54 USD
0.01312995  BTC 508.71 USD
0.00249285  BTC 96.58 USD
0.00086599  BTC 33.55 USD
0.00517231  BTC 200.40 USD
8.00000000  BTC 309,952.00 USD
0.00503226  BTC 194.97 USD
0.00501018  BTC 194.11 USD
0.00509764  BTC 197.50 USD
0.00509118  BTC 197.25 USD
0.00510122  BTC 197.64 USD
0.00510949  BTC 197.96 USD
0.00513332  BTC 198.89 USD
0.00715185  BTC 277.09 USD
0.00261970  BTC 101.50 USD
0.00509919  BTC 197.56 USD
0.01054677  BTC 408.62 USD
0.00556768  BTC 215.71 USD
0.00848843  BTC 328.88 USD
0.00579459  BTC 224.51 USD
0.00229169  BTC 88.79 USD
0.01614303  BTC 625.45 USD
0.00453545  BTC 175.72 USD
0.00513511  BTC 198.95 USD
0.00793834  BTC 307.56 USD
0.00583186  BTC 225.95 USD
0.02853191  BTC 1,105.44 USD
0.01031163  BTC 399.51 USD
0.00547401  BTC 212.09 USD
0.00650889  BTC 252.18 USD
0.00560019  BTC 216.97 USD
0.00531650  BTC 205.98 USD
0.01182881  BTC 458.30 USD
0.00840269  BTC 325.55 USD
0.01165676  BTC 451.63 USD
0.00538996  BTC 208.83 USD
0.00524823  BTC 203.34 USD
0.03265000  BTC 1,264.99 USD
0.00570212  BTC 220.92 USD
0.00208964  BTC 80.96 USD
0.00524425  BTC 203.18 USD
0.04375191  BTC 1,695.12 USD
0.00566778  BTC 219.59 USD
0.01308200  BTC 506.85 USD
0.00673219  BTC 260.83 USD
0.02463637  BTC 954.51 USD
0.00574165  BTC 222.45 USD
0.00961452  BTC 372.50 USD
0.00582143  BTC 225.55 USD
11.26291037  BTC 513,025.56  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