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
0.00005000  BTC 0.46 USD
0.00349792  BTC 32.23 USD
0.01068034  BTC 98.42 USD
0.00300274  BTC 27.67 USD
0.05582160  BTC 514.38 USD
0.05389085  BTC 496.58 USD
0.00050493  BTC 4.65 USD
0.02130000  BTC 196.27 USD
0.00103727  BTC 9.56 USD
0.00024232  BTC 2.23 USD
0.00013745  BTC 1.27 USD
0.00034572  BTC 3.19 USD
0.00531885  BTC 49.01 USD
0.00612102  BTC 56.40 USD
0.00218380  BTC 20.12 USD
0.01174797  BTC 108.25 USD
0.03237267  BTC 298.30 USD
0.10936827  BTC 1,007.79 USD
0.02130000  BTC 196.27 USD
0.19226275  BTC 1,771.63 USD
0.02183300  BTC 201.18 USD
0.00173100  BTC 15.95 USD
0.24490479  BTC 2,256.71 USD
0.01442997  BTC 132.97 USD
0.10930885  BTC 1,007.24 USD
0.00633486  BTC 58.37 USD
0.08391000  BTC 773.20 USD
0.06772332  BTC 624.05 USD
0.01606138  BTC 148.00 USD
0.00025411  BTC 2.34 USD
0.04348531  BTC 400.70 USD
0.00404558  BTC 37.28 USD
0.01093050  BTC 100.72 USD
0.00172500  BTC 15.90 USD
0.10900391  BTC 1,004.43 USD
0.21827000  BTC 2,011.28 USD
0.00207700  BTC 19.14 USD
0.00229571  BTC 21.15 USD
0.00099405  BTC 9.16 USD
0.00275894  BTC 25.42 USD
0.07859580  BTC 724.23 USD
0.01861858  BTC 171.56 USD
0.00333282  BTC 30.71 USD
0.02619390  BTC 241.37 USD
0.03000000  BTC 276.44 USD
0.00551994  BTC 50.86 USD
0.00998400  BTC 92.00 USD
0.00012920  BTC 1.19 USD
0.03220656  BTC 296.77 USD
0.00007384  BTC 0.68 USD
6.37349272  BTC 58,729.44  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