Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.00234463  BTC 82.91 USD
0.00946531  BTC 289.03 USD
0.13300000  BTC 4,061.29 USD
0.00037803  BTC 11.54 USD
0.05438755  BTC 1,923.31 USD
0.06453900  BTC 2,282.29 USD
0.01991553  BTC 608.14 USD
0.02150819  BTC 656.77 USD
0.00102834  BTC 31.40 USD
0.01020000  BTC 311.47 USD
0.02220000  BTC 785.06 USD
0.00016495  BTC 5.83 USD
0.00189084  BTC 57.74 USD
0.17600000  BTC 5,374.34 USD
0.01535696  BTC 543.07 USD
0.01014705  BTC 309.85 USD
0.00155800  BTC 47.58 USD
0.00577069  BTC 176.21 USD
0.00492200  BTC 150.30 USD
0.02689485  BTC 951.08 USD
0.00034333  BTC 10.48 USD
0.00477394  BTC 145.78 USD
0.02204332  BTC 673.11 USD
0.03511416  BTC 1,241.74 USD
0.00478636  BTC 146.16 USD
0.00086900  BTC 26.54 USD
0.00850000  BTC 259.56 USD
0.03112982  BTC 950.58 USD
0.00567908  BTC 173.42 USD
0.00519615  BTC 158.67 USD
0.00176110  BTC 53.78 USD
0.12258266  BTC 4,334.89 USD
0.00141268  BTC 43.14 USD
0.02512525  BTC 767.22 USD
0.00063156  BTC 19.29 USD
0.03627322  BTC 1,107.64 USD
0.01543102  BTC 471.20 USD
0.02944811  BTC 899.23 USD
0.03537400  BTC 1,080.18 USD
0.03197538  BTC 976.40 USD
0.00511566  BTC 156.21 USD
0.00201126  BTC 61.42 USD
0.00419819  BTC 128.20 USD
0.42514214  BTC 12,982.14 USD
0.00021566  BTC 6.59 USD
0.00160573  BTC 49.03 USD
0.16013880  BTC 4,890.00 USD
0.00289220  BTC 102.28 USD
0.00172990  BTC 52.82 USD
0.23850000  BTC 7,282.84 USD
2.20170840  BTC 67,231.37  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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