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
0.00167189  BTC 50.09 USD
0.00065180  BTC 19.53 USD
0.00292674  BTC 100.38 USD
0.00929156  BTC 371.48 USD
0.00019000  BTC 7.60 USD
0.00024380  BTC 7.88 USD
0.00053008  BTC 19.65 USD
0.01213475  BTC 475.45 USD
0.00075000  BTC 23.24 USD
0.00027000  BTC 10.01 USD
0.00049000  BTC 16.81 USD
0.00018000  BTC 7.05 USD
0.00022726  BTC 7.04 USD
0.01036150  BTC 321.02 USD
0.00104449  BTC 35.82 USD
0.00589632  BTC 197.53 USD
0.00022961  BTC 8.15 USD
0.00080285  BTC 32.10 USD
0.00854000  BTC 255.88 USD
0.00853000  BTC 275.72 USD
0.00027154  BTC 9.10 USD
0.00036000  BTC 13.34 USD
0.01110000  BTC 359.62 USD
0.00008000  BTC 2.74 USD
0.00032000  BTC 10.34 USD
0.00500912  BTC 196.26 USD
0.00049548  BTC 15.35 USD
0.00093000  BTC 30.06 USD
0.01918192  BTC 766.89 USD
0.00109540  BTC 32.82 USD
0.00110000  BTC 43.10 USD
0.00010551  BTC 3.42 USD
0.00031043  BTC 10.06 USD
0.00016881  BTC 6.75 USD
0.00030000  BTC 10.05 USD
0.00032000  BTC 10.72 USD
0.00202005  BTC 62.59 USD
0.00128000  BTC 45.43 USD
0.00021311  BTC 7.56 USD
0.00105535  BTC 31.62 USD
0.00109168  BTC 37.44 USD
0.00306000  BTC 104.95 USD
0.00086222  BTC 30.60 USD
0.00012814  BTC 3.84 USD
0.00154000  BTC 49.89 USD
0.01508000  BTC 467.21 USD
0.00130507  BTC 48.37 USD
0.00013559  BTC 4.39 USD
0.00420000  BTC 135.76 USD
0.00009000  BTC 2.79 USD
1.44617376  BTC 57,818.03  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