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
0.10541979  BTC 1,165.53 USD
0.01100000  BTC 121.62 USD
0.04000000  BTC 442.24 USD
0.00952038  BTC 105.26 USD
0.00091776  BTC 10.15 USD
0.02635021  BTC 291.33 USD
0.03274180  BTC 362.00 USD
0.00045876  BTC 5.07 USD
0.00028758  BTC 3.18 USD
0.00291601  BTC 32.24 USD
0.06466530  BTC 714.95 USD
0.00061367  BTC 6.78 USD
0.00659206  BTC 72.88 USD
0.00043930  BTC 4.86 USD
0.00152539  BTC 16.86 USD
0.10583634  BTC 1,170.14 USD
0.00017618  BTC 1.95 USD
0.00882281  BTC 97.55 USD
0.01433200  BTC 158.46 USD
0.00070296  BTC 7.77 USD
0.00043982  BTC 4.86 USD
0.04395765  BTC 486.00 USD
0.00230160  BTC 25.45 USD
0.04411000  BTC 487.68 USD
0.00043940  BTC 4.86 USD
0.03069204  BTC 339.33 USD
0.00034286  BTC 3.79 USD
0.00100000  BTC 11.06 USD
0.01602610  BTC 177.19 USD
0.00200000  BTC 22.11 USD
0.00458420  BTC 50.68 USD
0.00670000  BTC 74.08 USD
0.00429694  BTC 47.51 USD
0.03515235  BTC 388.65 USD
0.03990000  BTC 441.14 USD
0.04156765  BTC 459.58 USD
0.00051173  BTC 5.66 USD
0.01178660  BTC 130.31 USD
0.20872862  BTC 2,307.72 USD
0.00391466  BTC 43.28 USD
0.00137177  BTC 15.17 USD
0.00170366  BTC 18.84 USD
0.00421903  BTC 46.65 USD
0.00521300  BTC 57.64 USD
0.03000000  BTC 331.68 USD
0.00990576  BTC 109.52 USD
0.01651307  BTC 182.57 USD
0.00263856  BTC 29.17 USD
0.00396135  BTC 43.80 USD
0.00149726  BTC 16.55 USD
5.90241681  BTC 65,257.65  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