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
0.00034794  BTC 19.66 USD
0.00033633  BTC 7.67 USD
0.00037873  BTC 6.16 USD
0.00033069  BTC 18.95 USD
0.00034574  BTC 6.35 USD
0.00033273  BTC 19.92 USD
0.00036265  BTC 21.34 USD
0.00039454  BTC 23.57 USD
0.00040320  BTC 23.50 USD
0.00035136  BTC 6.77 USD
0.00039000  BTC 24.70 USD
0.00033973  BTC 11.77 USD
0.00037303  BTC 14.14 USD
0.00039233  BTC 6.10 USD
0.00035300  BTC 20.10 USD
0.00033992  BTC 20.01 USD
0.00038281  BTC 18.58 USD
0.00035055  BTC 16.32 USD
0.00037237  BTC 21.34 USD
0.00038696  BTC 19.29 USD
0.00035912  BTC 14.52 USD
0.00035448  BTC 19.82 USD
0.00034734  BTC 20.23 USD
0.00034354  BTC 17.63 USD
0.00037813  BTC 18.12 USD
0.00036687  BTC 6.50 USD
0.00035924  BTC 6.57 USD
0.00036504  BTC 20.87 USD
0.00040000  BTC 19.59 USD
0.00034292  BTC 11.46 USD
0.00035592  BTC 20.19 USD
0.00036922  BTC 21.45 USD
0.00033151  BTC 19.51 USD
0.00032994  BTC 16.56 USD
0.00034788  BTC 19.95 USD
0.00037876  BTC 9.34 USD
0.00033385  BTC 10.86 USD
0.00032635  BTC 18.15 USD
0.00035822  BTC 20.39 USD
0.00039196  BTC 18.23 USD
0.00033643  BTC 6.42 USD
0.00035755  BTC 21.01 USD
0.00039000  BTC 7.32 USD
0.00039118  BTC 21.76 USD
0.00040255  BTC 6.32 USD
0.00038285  BTC 6.75 USD
0.00036381  BTC 12.05 USD
0.00033000  BTC 13.34 USD
0.00036734  BTC 5.76 USD
0.00033797  BTC 17.56 USD
0.10796537  BTC 5,401.29  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