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
0.00796435  BTC 63.65 USD
0.09314623  BTC 744.45 USD
0.02263551  BTC 180.91 USD
0.00796435  BTC 63.65 USD
0.01209588  BTC 96.67 USD
0.02006023  BTC 160.33 USD
0.16580000  BTC 1,325.11 USD
0.00743797  BTC 59.45 USD
0.02620453  BTC 209.43 USD
0.77096505  BTC 6,161.72 USD
0.02471694  BTC 197.54 USD
0.02389304  BTC 190.96 USD
0.02380149  BTC 190.23 USD
0.06346302  BTC 507.21 USD
0.14745215  BTC 1,178.47 USD
0.00572151  BTC 45.73 USD
0.01300000  BTC 103.90 USD
0.02582631  BTC 206.41 USD
0.01300000  BTC 103.90 USD
0.00835341  BTC 66.76 USD
0.01130000  BTC 90.31 USD
0.00796435  BTC 63.65 USD
0.00837400  BTC 66.93 USD
0.02380149  BTC 190.23 USD
0.02263430  BTC 180.90 USD
0.02440255  BTC 195.03 USD
0.08971332  BTC 717.01 USD
0.01418935  BTC 113.40 USD
0.00847988  BTC 67.77 USD
0.02263551  BTC 180.91 USD
0.00787642  BTC 62.95 USD
0.00789569  BTC 63.10 USD
0.01209588  BTC 96.67 USD
0.00620694  BTC 49.61 USD
0.11036738  BTC 882.08 USD
0.03272705  BTC 261.56 USD
0.00891111  BTC 71.22 USD
0.03982173  BTC 318.26 USD
0.01209468  BTC 96.66 USD
0.02391592  BTC 191.14 USD
0.02970369  BTC 237.40 USD
0.00796435  BTC 63.65 USD
0.00604794  BTC 48.34 USD
0.05355336  BTC 428.01 USD
0.05332450  BTC 426.18 USD
0.00780535  BTC 62.38 USD
0.00891111  BTC 71.22 USD
0.00892556  BTC 71.34 USD
0.02613900  BTC 208.91 USD
0.00867261  BTC 69.31 USD
4.57589204  BTC 36,541.34  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
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