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
0.00017813  BTC 5.89 USD
0.00020000  BTC 6.68 USD
0.00289973  BTC 96.92 USD
0.00020403  BTC 6.75 USD
0.00017100  BTC 5.72 USD
0.01699697  BTC 568.09 USD
0.00017886  BTC 5.98 USD
0.00018857  BTC 6.30 USD
0.00016263  BTC 5.44 USD
0.00020092  BTC 6.64 USD
0.00018150  BTC 6.00 USD
0.00015610  BTC 5.16 USD
0.00017806  BTC 5.89 USD
0.00019071  BTC 6.37 USD
0.00015686  BTC 5.24 USD
0.00016791  BTC 5.55 USD
0.00020613  BTC 6.89 USD
0.00017871  BTC 5.97 USD
0.00020232  BTC 6.76 USD
0.00017720  BTC 5.86 USD
0.00015770  BTC 5.27 USD
0.00017065  BTC 5.70 USD
0.00893063  BTC 298.49 USD
0.00018774  BTC 6.27 USD
0.00020796  BTC 6.95 USD
0.00020403  BTC 6.75 USD
0.00016065  BTC 5.37 USD
0.00016663  BTC 5.57 USD
0.01674191  BTC 559.56 USD
0.00019798  BTC 6.62 USD
0.00016000  BTC 5.29 USD
0.00019221  BTC 6.36 USD
0.00018990  BTC 6.28 USD
0.00016036  BTC 5.36 USD
0.06394549  BTC 2,137.25 USD
0.00016871  BTC 5.64 USD
0.00017264  BTC 5.71 USD
0.00020224  BTC 6.69 USD
0.00018496  BTC 6.12 USD
0.00019500  BTC 6.52 USD
0.00073957  BTC 24.72 USD
0.00016350  BTC 5.46 USD
0.00017642  BTC 5.83 USD
0.00924738  BTC 309.08 USD
0.00019074  BTC 6.38 USD
0.00016838  BTC 5.63 USD
0.00016391  BTC 5.42 USD
0.00036855  BTC 12.32 USD
0.00020800  BTC 6.95 USD
0.00020424  BTC 6.83 USD
2.84502656  BTC 95,089.32  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