Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00557925  BTC 25.27 USD
0.00612115  BTC 27.72 USD
0.00586904  BTC 26.58 USD
0.00517566  BTC 23.44 USD
0.00371540  BTC 16.83 USD
0.00545887  BTC 24.72 USD
0.00530200  BTC 24.01 USD
0.09703260  BTC 439.46 USD
0.06660000  BTC 301.63 USD
0.10618917  BTC 480.93 USD
0.10000000  BTC 452.90 USD
0.59000000  BTC 2,672.10 USD
0.63796105  BTC 2,889.32 USD
1.42509649  BTC 6,454.25 USD
0.00549048  BTC 24.87 USD
0.03820000  BTC 173.01 USD
0.00547848  BTC 24.81 USD
0.03090016  BTC 139.95 USD
0.00538309  BTC 24.38 USD
0.01854133  BTC 83.97 USD
0.00526558  BTC 23.85 USD
0.01854133  BTC 83.97 USD
0.00424204  BTC 19.21 USD
0.01853928  BTC 83.96 USD
5.00000000  BTC 22,644.95 USD
0.01071720  BTC 48.54 USD
0.00597465  BTC 27.06 USD
0.01000000  BTC 45.29 USD
0.00568242  BTC 25.74 USD
0.00888191  BTC 40.23 USD
0.00549982  BTC 24.91 USD
0.00875229  BTC 39.64 USD
0.00548042  BTC 24.82 USD
0.00875180  BTC 39.64 USD
0.00546517  BTC 24.75 USD
0.00851738  BTC 38.58 USD
0.00541157  BTC 24.51 USD
0.00846430  BTC 38.33 USD
0.00532985  BTC 24.14 USD
0.00835474  BTC 37.84 USD
0.00527592  BTC 23.89 USD
0.00829080  BTC 37.55 USD
0.00525107  BTC 23.78 USD
0.00828518  BTC 37.52 USD
0.00503956  BTC 22.82 USD
0.00822880  BTC 37.27 USD
0.00385086  BTC 17.44 USD
0.00818599  BTC 37.07 USD
0.00292403  BTC 13.24 USD
0.00814718  BTC 36.90 USD
28.67590567  BTC 129,872.90  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
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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