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
0.00100902  BTC 7.36 USD
0.00110823  BTC 12.47 USD
0.00144972  BTC 12.49 USD
0.00184172  BTC 21.18 USD
0.00226903  BTC 34.77 USD
0.00226827  BTC 37.48 USD
0.00170074  BTC 13.98 USD
0.00174068  BTC 17.89 USD
0.00160173  BTC 14.41 USD
0.00116530  BTC 7.42 USD
0.00167772  BTC 13.42 USD
0.00147754  BTC 16.71 USD
0.00061948  BTC 7.72 USD
0.00199307  BTC 16.18 USD
0.00170523  BTC 11.75 USD
0.00138170  BTC 12.34 USD
0.00236510  BTC 35.61 USD
0.00112006  BTC 11.90 USD
0.00108685  BTC 10.44 USD
0.00217367  BTC 29.16 USD
0.00191308  BTC 15.98 USD
0.00217087  BTC 29.75 USD
0.00230452  BTC 34.36 USD
0.00122139  BTC 9.29 USD
0.00168370  BTC 20.08 USD
0.00133640  BTC 12.32 USD
0.00161617  BTC 12.59 USD
0.00138728  BTC 17.77 USD
0.00112856  BTC 11.22 USD
0.00100759  BTC 7.66 USD
0.00140936  BTC 13.47 USD
0.00103478  BTC 11.03 USD
0.00193778  BTC 22.26 USD
0.00102994  BTC 7.54 USD
0.00134557  BTC 9.10 USD
0.00233010  BTC 34.74 USD
0.00117880  BTC 10.17 USD
0.00191884  BTC 17.24 USD
0.00180495  BTC 24.79 USD
0.00116344  BTC 12.43 USD
0.00123620  BTC 9.77 USD
0.00136175  BTC 15.90 USD
0.00108518  BTC 10.87 USD
0.00135460  BTC 9.24 USD
0.00148500  BTC 12.55 USD
0.00217253  BTC 29.85 USD
0.00165434  BTC 17.75 USD
0.00101695  BTC 9.89 USD
0.00131341  BTC 14.90 USD
0.00190629  BTC 14.36 USD
0.19027716  BTC 2,436.87  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