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
0.00097600  BTC 45.81 USD
0.00100000  BTC 46.94 USD
0.00097156  BTC 45.60 USD
0.00104745  BTC 49.16 USD
0.00103800  BTC 48.32 USD
0.00122896  BTC 57.68 USD
0.00097959  BTC 45.98 USD
0.00105590  BTC 49.56 USD
0.00109637  BTC 51.46 USD
0.00123231  BTC 57.84 USD
0.00099272  BTC 46.21 USD
0.00108162  BTC 50.77 USD
0.00106799  BTC 50.13 USD
0.00098000  BTC 46.00 USD
0.00112872  BTC 52.98 USD
0.00096819  BTC 45.07 USD
0.00099699  BTC 46.80 USD
0.00105278  BTC 49.41 USD
0.00126700  BTC 59.47 USD
0.00106425  BTC 49.95 USD
0.00100300  BTC 47.08 USD
0.00108528  BTC 50.94 USD
0.00120500  BTC 56.56 USD
0.00099597  BTC 46.75 USD
0.00126282  BTC 59.27 USD
0.00111220  BTC 52.20 USD
0.00113738  BTC 53.39 USD
0.00100000  BTC 46.94 USD
0.00096484  BTC 44.91 USD
0.00104628  BTC 49.11 USD
0.00105818  BTC 49.67 USD
0.00126789  BTC 59.51 USD
0.00114925  BTC 53.94 USD
0.00110000  BTC 51.63 USD
0.00119558  BTC 56.12 USD
0.00111138  BTC 52.16 USD
0.00107838  BTC 50.20 USD
0.00127703  BTC 59.94 USD
0.00096236  BTC 45.17 USD
0.00096617  BTC 45.35 USD
0.00121504  BTC 57.03 USD
0.00100315  BTC 47.08 USD
0.00100307  BTC 47.08 USD
0.00127697  BTC 59.94 USD
0.00097600  BTC 45.81 USD
0.00118091  BTC 55.43 USD
0.00104153  BTC 48.89 USD
0.00115598  BTC 54.26 USD
0.00107100  BTC 50.27 USD
0.00100851  BTC 47.34 USD
0.63896077  BTC 29,744.26  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