Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
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
0.00235549  BTC 154.25 USD
0.00302049  BTC 197.80 USD
0.00071448  BTC 46.79 USD
0.00381267  BTC 249.68 USD
0.00069614  BTC 45.59 USD
0.00047650  BTC 31.20 USD
0.00356965  BTC 233.77 USD
0.00015754  BTC 10.32 USD
0.00158469  BTC 103.78 USD
0.00505291  BTC 330.90 USD
0.00257844  BTC 168.85 USD
0.00247909  BTC 162.35 USD
0.00025808  BTC 16.90 USD
0.00028828  BTC 18.88 USD
0.00669295  BTC 438.30 USD
0.00234899  BTC 153.83 USD
0.00123674  BTC 80.99 USD
0.00330652  BTC 216.53 USD
0.00297829  BTC 195.04 USD
0.00061324  BTC 40.16 USD
0.00131185  BTC 85.91 USD
0.00455569  BTC 298.34 USD
0.00317627  BTC 208.00 USD
0.00431839  BTC 282.80 USD
0.00025653  BTC 16.80 USD
0.00158688  BTC 103.92 USD
0.00056000  BTC 36.67 USD
0.00541886  BTC 354.86 USD
0.00050938  BTC 33.36 USD
0.00157145  BTC 102.91 USD
0.00451343  BTC 295.57 USD
0.00014143  BTC 9.26 USD
0.00302225  BTC 197.92 USD
0.00030252  BTC 19.81 USD
0.00028142  BTC 18.43 USD
0.00088947  BTC 58.25 USD
0.00055440  BTC 36.31 USD
0.00035028  BTC 22.94 USD
0.00071433  BTC 46.78 USD
0.00004226  BTC 2.77 USD
0.00062166  BTC 40.71 USD
0.00270650  BTC 177.24 USD
0.00339360  BTC 222.24 USD
0.00140000  BTC 91.68 USD
0.00016474  BTC 10.79 USD
0.00497102  BTC 325.54 USD
0.00031871  BTC 20.87 USD
0.00079668  BTC 52.17 USD
0.00345657  BTC 226.36 USD
0.00376498  BTC 246.56 USD
0.12468928  BTC 8,165.53  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.
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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