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
0.00058563  BTC 24.62 USD
0.00042293  BTC 17.78 USD
0.00001000  BTC 0.42 USD
0.00011211  BTC 4.49 USD
0.00077793  BTC 32.71 USD
0.00035268  BTC 14.83 USD
0.00020000  BTC 8.00 USD
0.00062807  BTC 25.11 USD
0.00069795  BTC 27.90 USD
0.00030130  BTC 12.05 USD
0.00036081  BTC 14.43 USD
0.00025125  BTC 10.04 USD
0.00024986  BTC 9.99 USD
0.00055000  BTC 21.99 USD
0.00016602  BTC 6.98 USD
0.00048612  BTC 19.44 USD
0.00048459  BTC 20.38 USD
0.00022551  BTC 9.02 USD
0.00031501  BTC 12.59 USD
0.00012710  BTC 5.09 USD
0.00023673  BTC 9.46 USD
0.00027874  BTC 11.15 USD
0.00065802  BTC 26.31 USD
0.00023860  BTC 10.03 USD
0.00046201  BTC 18.47 USD
0.00019490  BTC 8.20 USD
0.00048901  BTC 19.55 USD
0.00065846  BTC 27.69 USD
0.00012585  BTC 5.03 USD
0.00068869  BTC 28.96 USD
0.00033800  BTC 13.51 USD
0.00028868  BTC 12.14 USD
0.00049886  BTC 19.94 USD
0.00024563  BTC 10.33 USD
0.00025172  BTC 10.06 USD
0.00066487  BTC 27.96 USD
0.00017200  BTC 6.88 USD
0.00028139  BTC 11.26 USD
0.00027329  BTC 10.93 USD
0.00000664  BTC 0.27 USD
0.00032742  BTC 13.09 USD
0.00004871  BTC 1.95 USD
0.00061056  BTC 24.41 USD
0.00046862  BTC 18.75 USD
0.00030000  BTC 12.01 USD
0.00047601  BTC 19.03 USD
0.00053913  BTC 22.67 USD
0.00035330  BTC 14.12 USD
0.20700055  BTC 8,635.86  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