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
0.01982434  BTC 123.41 USD
0.01987380  BTC 123.72 USD
0.01985220  BTC 117.43 USD
0.01984791  BTC 133.63 USD
0.01987178  BTC 127.88 USD
0.01983892  BTC 117.35 USD
0.01982579  BTC 136.03 USD
0.01984108  BTC 140.08 USD
0.01985152  BTC 127.75 USD
0.01982885  BTC 127.60 USD
0.01987000  BTC 131.92 USD
0.01983092  BTC 124.31 USD
0.01983452  BTC 126.90 USD
0.01987397  BTC 135.83 USD
0.01984700  BTC 140.12 USD
0.01983000  BTC 140.00 USD
0.01983314  BTC 124.33 USD
0.01985370  BTC 127.13 USD
0.01986997  BTC 127.23 USD
0.01985520  BTC 108.44 USD
0.01986079  BTC 107.21 USD
0.01982948  BTC 131.46 USD
0.01984566  BTC 144.83 USD
0.01986697  BTC 140.26 USD
0.01984950  BTC 127.73 USD
0.01984572  BTC 107.13 USD
0.01986313  BTC 134.39 USD
0.01984411  BTC 133.61 USD
0.01985737  BTC 133.70 USD
0.01986290  BTC 127.82 USD
0.01987233  BTC 140.30 USD
0.01984000  BTC 136.05 USD
0.01987389  BTC 137.28 USD
0.01982336  BTC 134.12 USD
0.01982859  BTC 128.27 USD
0.01986248  BTC 133.68 USD
0.01985920  BTC 131.66 USD
0.01987642  BTC 128.58 USD
0.01986605  BTC 133.76 USD
0.01985469  BTC 102.11 USD
0.01982762  BTC 134.14 USD
0.01984324  BTC 142.81 USD
0.01982195  BTC 117.25 USD
0.01985072  BTC 117.86 USD
0.01984638  BTC 145.23 USD
0.01986569  BTC 107.06 USD
0.01986529  BTC 137.22 USD
0.01986572  BTC 127.20 USD
0.01987600  BTC 137.30 USD
0.01982957  BTC 144.57 USD
3.96959422  BTC 27,923.28  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