Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
2

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
0.01876213  BTC 553.24 USD
0.03836231  BTC 1,131.19 USD
0.23959569  BTC 7,064.96 USD
3.66670363  BTC 108,120.09 USD
4.99995197  BTC 147,433.58 USD
0.22957036  BTC 6,769.34 USD
0.12937808  BTC 3,814.97 USD
0.01480377  BTC 436.52 USD
0.02067237  BTC 609.57 USD
0.01514007  BTC 446.44 USD
0.01262783  BTC 372.36 USD
0.01099185  BTC 324.12 USD
0.24830270  BTC 7,321.70 USD
0.15427627  BTC 4,549.14 USD
0.05060133  BTC 1,492.08 USD
0.12776036  BTC 3,767.27 USD
4.99995197  BTC 147,433.58 USD
0.02822224  BTC 832.19 USD
0.34957749  BTC 10,307.99 USD
2.29996032  BTC 67,818.93 USD
0.24265125  BTC 7,155.06 USD
0.01996404  BTC 588.68 USD
0.12996749  BTC 3,832.35 USD
0.07196238  BTC 2,121.95 USD
0.01769325  BTC 521.72 USD
0.02034815  BTC 600.01 USD
0.01206203  BTC 355.67 USD
0.20025714  BTC 5,904.98 USD
0.06456187  BTC 1,903.74 USD
0.00051204  BTC 14.57 USD
0.04789409  BTC 1,412.25 USD
0.01226749  BTC 361.73 USD
0.09435050  BTC 2,782.11 USD
0.01999185  BTC 589.50 USD
0.03999185  BTC 1,179.24 USD
0.02393019  BTC 705.63 USD
0.20551070  BTC 6,059.89 USD
0.01446238  BTC 426.45 USD
0.16470533  BTC 4,856.67 USD
0.05881980  BTC 1,734.42 USD
0.46272921  BTC 13,644.50 USD
0.10659185  BTC 3,143.07 USD
0.03527174  BTC 1,040.06 USD
0.01041167  BTC 307.01 USD
0.06612271  BTC 1,949.76 USD
0.02156084  BTC 635.76 USD
0.36698756  BTC 10,821.36 USD
0.01256714  BTC 370.57 USD
0.03692127  BTC 1,088.70 USD
0.03576036  BTC 1,054.47 USD
76.00000000  BTC 2,241,012.00  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.
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
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