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
0.00059595  BTC 6.91 USD
0.00433740  BTC 50.30 USD
0.00085523  BTC 9.92 USD
0.05516207  BTC 639.73 USD
0.01641424  BTC 190.36 USD
0.01803834  BTC 209.20 USD
0.00033341  BTC 3.87 USD
0.00129834  BTC 15.06 USD
0.00694722  BTC 80.57 USD
0.00094314  BTC 10.94 USD
0.00850666  BTC 98.65 USD
0.00669410  BTC 77.63 USD
0.00059900  BTC 6.95 USD
0.00111294  BTC 12.91 USD
0.08336434  BTC 966.80 USD
0.01814817  BTC 210.47 USD
0.00390000  BTC 45.23 USD
0.01168068  BTC 135.46 USD
0.00000547  BTC 0.06 USD
0.00002214  BTC 0.26 USD
0.00094314  BTC 10.94 USD
0.03046412  BTC 353.30 USD
0.03299667  BTC 382.67 USD
0.03695627  BTC 428.59 USD
0.01000065  BTC 115.98 USD
0.00010000  BTC 1.16 USD
0.00125367  BTC 14.54 USD
0.15539697  BTC 1,802.19 USD
0.00172464  BTC 20.00 USD
0.04451087  BTC 516.21 USD
0.00173436  BTC 20.11 USD
0.00379219  BTC 43.98 USD
0.00149804  BTC 17.37 USD
0.00275925  BTC 32.00 USD
0.00225468  BTC 26.15 USD
0.00242274  BTC 28.10 USD
0.00610000  BTC 70.74 USD
0.04799721  BTC 556.64 USD
0.00510877  BTC 59.25 USD
0.00174473  BTC 20.23 USD
0.00156463  BTC 18.15 USD
0.04178338  BTC 484.58 USD
0.00091471  BTC 10.61 USD
0.00849519  BTC 98.52 USD
0.04925867  BTC 571.27 USD
0.02504758  BTC 290.49 USD
0.03740971  BTC 433.85 USD
0.00000547  BTC 0.06 USD
0.00473223  BTC 54.88 USD
0.00382597  BTC 44.37 USD
5.46282176  BTC 63,354.20  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