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
0.00593000  BTC 240.98 USD
0.00626560  BTC 254.62 USD
0.00607000  BTC 237.64 USD
0.00634669  BTC 257.91 USD
0.00626187  BTC 245.15 USD
0.00550372  BTC 196.20 USD
0.02399998  BTC 975.29 USD
0.00619665  BTC 251.81 USD
0.00570924  BTC 223.52 USD
0.00644993  BTC 262.11 USD
0.04863477  BTC 1,976.37 USD
0.00517600  BTC 210.34 USD
0.00650000  BTC 254.48 USD
0.00623048  BTC 243.92 USD
0.00652099  BTC 232.47 USD
0.00527000  BTC 214.16 USD
0.00079921  BTC 29.50 USD
0.05570175  BTC 2,263.55 USD
0.03405106  BTC 1,383.73 USD
0.09943000  BTC 4,040.54 USD
0.00558065  BTC 218.48 USD
0.00588393  BTC 239.11 USD
0.00510000  BTC 181.81 USD
0.00597681  BTC 233.99 USD
0.00617574  BTC 241.78 USD
0.00611181  BTC 217.88 USD
0.50000000  BTC 20,318.50 USD
0.00543601  BTC 212.82 USD
0.01256300  BTC 510.52 USD
0.00587136  BTC 209.31 USD
0.00621916  BTC 243.48 USD
0.05590390  BTC 2,271.77 USD
0.00608009  BTC 216.75 USD
0.00609566  BTC 247.71 USD
0.07821911  BTC 3,178.59 USD
0.00643647  BTC 261.56 USD
0.00592098  BTC 240.61 USD
0.00547957  BTC 214.53 USD
0.00598975  BTC 213.53 USD
0.00513887  BTC 201.19 USD
0.01358876  BTC 552.21 USD
0.00590752  BTC 240.06 USD
0.09999067  BTC 4,063.32 USD
0.00554730  BTC 197.76 USD
0.00860193  BTC 349.56 USD
0.00540064  BTC 192.53 USD
0.00535700  BTC 217.69 USD
0.00575816  BTC 225.43 USD
0.00534313  BTC 217.13 USD
0.00510000  BTC 207.25 USD
1.31000000  BTC 53,234.47  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