Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.00042190  BTC 28.24 USD
0.00258186  BTC 172.80 USD
0.00132942  BTC 88.98 USD
0.00029905  BTC 20.02 USD
0.00073520  BTC 48.05 USD
0.00550451  BTC 368.42 USD
0.00366449  BTC 245.26 USD
0.00324898  BTC 217.45 USD
0.00077632  BTC 51.96 USD
0.00033217  BTC 22.23 USD
0.00147753  BTC 98.89 USD
0.00291423  BTC 195.05 USD
0.00289365  BTC 193.67 USD
0.00209944  BTC 140.52 USD
0.00083237  BTC 54.40 USD
0.00428778  BTC 286.98 USD
0.00133738  BTC 89.51 USD
0.00067526  BTC 45.20 USD
0.00106897  BTC 71.55 USD
0.00187762  BTC 125.67 USD
0.00109810  BTC 73.50 USD
0.00014264  BTC 9.55 USD
0.00015400  BTC 10.31 USD
0.00293237  BTC 196.26 USD
0.00186783  BTC 125.01 USD
0.00069765  BTC 46.69 USD
0.00439675  BTC 294.27 USD
0.00288876  BTC 193.34 USD
0.00035500  BTC 23.76 USD
0.00031646  BTC 21.18 USD
0.00372988  BTC 249.64 USD
0.00373505  BTC 249.99 USD
0.00153028  BTC 102.42 USD
0.00040309  BTC 26.98 USD
0.00659303  BTC 441.27 USD
0.00017405  BTC 11.65 USD
0.00249922  BTC 167.27 USD
0.00196531  BTC 131.54 USD
0.00690732  BTC 462.31 USD
0.00465233  BTC 311.38 USD
0.00043597  BTC 28.49 USD
0.00221763  BTC 148.43 USD
0.00421150  BTC 281.88 USD
0.00299133  BTC 200.21 USD
0.00622904  BTC 416.91 USD
0.00009436  BTC 6.32 USD
0.00074661  BTC 49.97 USD
0.00162517  BTC 106.22 USD
0.00623001  BTC 416.97 USD
0.00228081  BTC 152.65 USD
0.13566396  BTC 9,079.99  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.
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
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