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
0.00270337  BTC 99.19 USD
0.02668215  BTC 999.30 USD
0.00021285  BTC 7.12 USD
0.00037400  BTC 12.52 USD
0.18075599  BTC 6,053.34 USD
0.00299487  BTC 112.16 USD
0.00031442  BTC 11.78 USD
0.00530000  BTC 177.49 USD
0.00162000  BTC 59.44 USD
0.00530000  BTC 177.49 USD
0.00538889  BTC 180.47 USD
0.00073900  BTC 24.75 USD
0.00013243  BTC 4.43 USD
0.00033000  BTC 12.36 USD
0.00700500  BTC 257.03 USD
0.00280000  BTC 104.87 USD
0.00072987  BTC 27.34 USD
0.00026700  BTC 10.00 USD
0.00954494  BTC 319.65 USD
0.23650000  BTC 7,915.18 USD
0.00095282  BTC 34.96 USD
0.21133061  BTC 7,077.25 USD
0.00108600  BTC 39.85 USD
0.00433990  BTC 145.25 USD
0.00129800  BTC 47.63 USD
0.00129700  BTC 47.59 USD
0.00082958  BTC 31.07 USD
0.00102200  BTC 38.28 USD
0.00171084  BTC 57.29 USD
0.00134400  BTC 50.34 USD
0.00022000  BTC 7.37 USD
0.00271562  BTC 90.94 USD
0.01275903  BTC 427.02 USD
0.00814900  BTC 299.00 USD
0.00126000  BTC 42.17 USD
0.00136104  BTC 50.97 USD
0.00127100  BTC 46.64 USD
0.00910000  BTC 304.56 USD
0.00098500  BTC 36.14 USD
0.00083000  BTC 30.45 USD
0.00663358  BTC 244.87 USD
0.00033100  BTC 12.15 USD
0.00021698  BTC 7.96 USD
0.00584881  BTC 195.87 USD
0.00324352  BTC 121.48 USD
0.00171000  BTC 57.27 USD
0.00067300  BTC 24.69 USD
0.00357000  BTC 133.70 USD
0.00048465  BTC 17.78 USD
0.00265510  BTC 88.92 USD
4.27470956  BTC 159,331.25  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