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
0.00536680  BTC 53.81 USD
0.00657700  BTC 65.95 USD
0.00589357  BTC 59.09 USD
0.00601376  BTC 60.30 USD
0.00531651  BTC 53.31 USD
0.00589357  BTC 59.09 USD
0.00600366  BTC 60.20 USD
0.00538960  BTC 54.04 USD
0.00636238  BTC 63.80 USD
0.00566513  BTC 56.80 USD
0.00569174  BTC 57.07 USD
0.00568800  BTC 57.03 USD
0.00563119  BTC 56.46 USD
0.00577000  BTC 57.86 USD
0.00573119  BTC 57.47 USD
0.00624059  BTC 62.57 USD
0.00636600  BTC 63.83 USD
0.00568300  BTC 56.98 USD
0.00589357  BTC 59.09 USD
0.00629900  BTC 63.16 USD
0.00541324  BTC 54.28 USD
0.00570000  BTC 57.15 USD
0.00653332  BTC 65.51 USD
0.00609226  BTC 61.09 USD
0.00540366  BTC 54.18 USD
0.00662385  BTC 66.42 USD
0.00616433  BTC 61.81 USD
0.00572385  BTC 57.39 USD
0.00561000  BTC 56.25 USD
0.00542844  BTC 54.43 USD
0.00002203  BTC 0.20 USD
0.00536300  BTC 53.77 USD
0.00545685  BTC 54.72 USD
0.00637656  BTC 63.94 USD
0.00538256  BTC 53.97 USD
0.00605149  BTC 60.68 USD
0.00559397  BTC 56.09 USD
0.00586345  BTC 58.79 USD
0.00600366  BTC 60.20 USD
0.00597064  BTC 59.87 USD
0.00525700  BTC 52.71 USD
0.00574587  BTC 57.61 USD
0.00574587  BTC 57.61 USD
0.00593761  BTC 59.54 USD
0.00653332  BTC 65.51 USD
0.00527500  BTC 52.89 USD
0.00589357  BTC 59.09 USD
0.00592660  BTC 59.43 USD
0.00125000  BTC 12.72 USD
0.00533333  BTC 53.48 USD
1.00000000  BTC 9,696.57  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