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
0.12502344  BTC 1,714.16 USD
0.27129817  BTC 3,116.19 USD
0.08000000  BTC 1,299.76 USD
0.50000000  BTC 7,662.28 USD
0.01182714  BTC 162.16 USD
0.05447825  BTC 797.18 USD
0.11018896  BTC 1,632.54 USD
0.00441139  BTC 71.67 USD
0.01907424  BTC 284.38 USD
0.01324554  BTC 201.95 USD
0.00889735  BTC 130.20 USD
0.00623841  BTC 85.37 USD
0.00491460  BTC 67.38 USD
0.01036571  BTC 168.41 USD
0.01600000  BTC 228.26 USD
0.06002232  BTC 975.19 USD
0.61380000  BTC 10,318.77 USD
0.49900000  BTC 5,301.59 USD
0.01418009  BTC 238.39 USD
0.01154312  BTC 194.05 USD
0.25900000  BTC 3,614.90 USD
0.04982784  BTC 715.64 USD
0.03000000  BTC 406.37 USD
0.05116702  BTC 770.50 USD
0.00966558  BTC 129.30 USD
0.01581513  BTC 168.03 USD
0.12256301  BTC 1,409.77 USD
0.00440000  BTC 69.06 USD
0.30866162  BTC 5,014.84 USD
0.00493447  BTC 82.95 USD
0.14310737  BTC 2,154.99 USD
0.02635000  BTC 442.98 USD
0.04299542  BTC 722.81 USD
1.20000000  BTC 16,254.73 USD
0.20000000  BTC 3,362.26 USD
0.01249416  BTC 210.04 USD
0.03371332  BTC 507.67 USD
0.04125333  BTC 558.80 USD
0.02531146  BTC 347.04 USD
0.01602526  BTC 267.81 USD
0.23962212  BTC 3,653.45 USD
0.15378797  BTC 2,585.37 USD
0.49900000  BTC 8,339.17 USD
0.23397446  BTC 3,241.56 USD
0.03722391  BTC 604.78 USD
0.27858232  BTC 3,380.40 USD
0.03937564  BTC 661.96 USD
0.25664682  BTC 2,726.73 USD
0.01000000  BTC 162.47 USD
0.05000000  BTC 699.24 USD
6.81004186  BTC 73,084.89  USD

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