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
0.02968275  BTC 339.93 USD
0.01679228  BTC 192.31 USD
0.03027000  BTC 346.66 USD
0.27696134  BTC 3,171.80 USD
0.01002183  BTC 114.77 USD
0.03700000  BTC 423.73 USD
0.57942373  BTC 6,635.64 USD
0.01203467  BTC 137.82 USD
0.01456524  BTC 166.80 USD
0.01513851  BTC 173.37 USD
0.01000704  BTC 114.60 USD
0.03323795  BTC 380.65 USD
0.01494983  BTC 171.21 USD
0.15557756  BTC 1,781.70 USD
0.03041213  BTC 348.28 USD
0.01077834  BTC 123.44 USD
0.03392609  BTC 388.53 USD
0.01507817  BTC 172.68 USD
0.02606527  BTC 298.50 USD
0.30843265  BTC 3,532.21 USD
0.01000829  BTC 114.62 USD
0.11048499  BTC 1,265.29 USD
0.02003865  BTC 229.49 USD
0.03272356  BTC 374.75 USD
0.01869192  BTC 214.06 USD
0.27299706  BTC 3,126.40 USD
0.09000000  BTC 1,030.69 USD
0.04003625  BTC 458.50 USD
0.01050000  BTC 120.25 USD
0.15450000  BTC 1,769.36 USD
0.41642959  BTC 4,769.01 USD
0.01797321  BTC 205.83 USD
0.01597492  BTC 182.95 USD
0.03131119  BTC 358.58 USD
0.02631967  BTC 301.42 USD
0.05616659  BTC 643.23 USD
0.02552850  BTC 292.36 USD
0.01000000  BTC 114.52 USD
0.01070462  BTC 122.59 USD
0.01765011  BTC 202.13 USD
0.01899342  BTC 217.52 USD
0.01225112  BTC 140.30 USD
0.05439809  BTC 622.97 USD
0.08953903  BTC 1,025.41 USD
0.01087000  BTC 124.48 USD
0.03773133  BTC 432.10 USD
0.08012858  BTC 917.64 USD
0.02640423  BTC 302.38 USD
0.01267638  BTC 145.17 USD
0.05918655  BTC 677.81 USD
6.68768030  BTC 76,588.25  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