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
0.02202443  BTC 377.36 USD
0.00019774  BTC 3.39 USD
0.00288950  BTC 49.51 USD
0.05000000  BTC 856.68 USD
0.00584645  BTC 100.17 USD
0.00219543  BTC 37.62 USD
0.00150723  BTC 25.82 USD
0.28875774  BTC 4,947.44 USD
0.00173334  BTC 29.70 USD
0.00022820  BTC 3.91 USD
0.01158200  BTC 198.44 USD
0.00116965  BTC 20.04 USD
0.00025795  BTC 4.42 USD
0.00289450  BTC 49.59 USD
0.00911299  BTC 156.14 USD
0.00171500  BTC 29.38 USD
0.02940000  BTC 503.73 USD
0.00012503  BTC 2.14 USD
0.08576542  BTC 1,469.47 USD
0.02887500  BTC 494.73 USD
0.00023051  BTC 3.95 USD
0.05788578  BTC 991.79 USD
0.00731215  BTC 125.28 USD
0.00610000  BTC 104.51 USD
0.00018741  BTC 3.21 USD
0.00050000  BTC 8.57 USD
0.00178374  BTC 30.56 USD
0.00049801  BTC 8.53 USD
0.00374079  BTC 64.09 USD
0.00050000  BTC 8.57 USD
0.01063307  BTC 182.18 USD
0.00228941  BTC 39.23 USD
0.00249033  BTC 42.67 USD
0.04786980  BTC 820.18 USD
0.00026841  BTC 4.60 USD
0.00054482  BTC 9.33 USD
0.00040903  BTC 7.01 USD
0.00019389  BTC 3.32 USD
0.02000000  BTC 342.67 USD
0.00564500  BTC 96.72 USD
0.00127050  BTC 21.77 USD
0.00260618  BTC 44.65 USD
0.00057633  BTC 9.87 USD
0.00038565  BTC 6.61 USD
0.05149038  BTC 882.21 USD
0.00231240  BTC 39.62 USD
0.00025108  BTC 4.30 USD
0.00057660  BTC 9.88 USD
0.00346380  BTC 59.35 USD
0.00050236  BTC 8.61 USD
6.09921640  BTC 104,501.16  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