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
0.00062644  BTC 0.26 USD
0.00043824  BTC 0.33 USD
0.00044404  BTC 0.11 USD
0.00033725  BTC 0.21 USD
0.00048052  BTC 0.31 USD
0.00031320  BTC 0.14 USD
0.00044324  BTC 0.35 USD
0.00064518  BTC 0.16 USD
0.00009340  BTC 0.02 USD
0.00029949  BTC 0.08 USD
0.00033318  BTC 0.14 USD
0.00063327  BTC 0.27 USD
0.00051524  BTC 0.13 USD
0.00025377  BTC 0.15 USD
0.00031500  BTC 0.24 USD
0.00040903  BTC 0.28 USD
0.00104370  BTC 0.60 USD
0.00028052  BTC 0.17 USD
0.00044471  BTC 0.11 USD
0.00034349  BTC 0.14 USD
0.00042532  BTC 0.30 USD
0.00054123  BTC 0.41 USD
0.00053313  BTC 0.14 USD
0.00042104  BTC 0.28 USD
0.00045340  BTC 0.28 USD
0.00042951  BTC 0.17 USD
0.00053505  BTC 0.33 USD
0.00036138  BTC 0.16 USD
0.00037124  BTC 0.21 USD
0.00043386  BTC 0.33 USD
0.00034821  BTC 0.08 USD
0.00035715  BTC 0.15 USD
0.00039965  BTC 0.10 USD
0.00008377  BTC 0.02 USD
0.00011626  BTC 0.05 USD
0.00005536  BTC 0.01 USD
0.00039689  BTC 0.10 USD
0.00075646  BTC 0.44 USD
0.00047328  BTC 0.30 USD
0.00033684  BTC 0.08 USD
0.00034130  BTC 0.24 USD
0.00034569  BTC 0.23 USD
0.00025246  BTC 0.19 USD
0.00058222  BTC 0.26 USD
0.00028885  BTC 0.13 USD
0.00028409  BTC 0.16 USD
0.00041427  BTC 0.24 USD
0.00039689  BTC 0.10 USD
0.00084157  BTC 0.49 USD
0.00042622  BTC 0.19 USD
0.01919412  BTC 15.05  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