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
0.07609652  BTC 860.56 USD
0.00664105  BTC 70.48 USD
0.00931104  BTC 111.91 USD
0.01525994  BTC 172.57 USD
0.00270409  BTC 30.58 USD
0.01539878  BTC 174.14 USD
1.09950000  BTC 12,968.00 USD
0.00370187  BTC 41.86 USD
0.00269071  BTC 30.81 USD
0.00023100  BTC 2.61 USD
0.01085078  BTC 128.18 USD
0.00831692  BTC 95.25 USD
0.01159192  BTC 150.99 USD
0.01151194  BTC 131.84 USD
1.00000000  BTC 11,794.45 USD
0.00859342  BTC 98.41 USD
0.01399436  BTC 182.29 USD
0.00990035  BTC 111.96 USD
0.01257920  BTC 163.85 USD
0.01662333  BTC 204.34 USD
0.00762614  BTC 99.34 USD
0.01089216  BTC 130.91 USD
0.00437127  BTC 56.94 USD
0.00282643  BTC 35.52 USD
0.01187162  BTC 154.64 USD
0.01209650  BTC 136.80 USD
0.00691856  BTC 90.12 USD
0.00166090  BTC 18.78 USD
0.00514961  BTC 67.08 USD
0.00574786  BTC 65.83 USD
0.00550340  BTC 71.69 USD
0.01078231  BTC 123.48 USD
0.00334685  BTC 43.59 USD
0.00392379  BTC 44.94 USD
0.00231929  BTC 30.21 USD
0.01010783  BTC 114.31 USD
0.01257920  BTC 163.85 USD
0.01803586  BTC 203.97 USD
0.00338066  BTC 44.04 USD
0.01377440  BTC 155.77 USD
0.01470194  BTC 191.50 USD
0.00060000  BTC 7.21 USD
0.00882903  BTC 115.00 USD
0.00302235  BTC 33.38 USD
0.00691856  BTC 90.12 USD
0.00140544  BTC 16.89 USD
0.01045646  BTC 136.20 USD
0.01350101  BTC 162.27 USD
0.00246081  BTC 32.05 USD
0.07698554  BTC 870.62 USD
14.99931300  BTC 176,908.66  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