Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.01153428  BTC 300.41 USD
0.01841759  BTC 479.69 USD
0.01130360  BTC 294.40 USD
0.01444779  BTC 376.29 USD
0.01163700  BTC 303.09 USD
0.02493146  BTC 649.34 USD
0.01024480  BTC 266.83 USD
0.03652798  BTC 951.37 USD
0.01805420  BTC 470.22 USD
0.01876059  BTC 488.62 USD
0.01152447  BTC 300.15 USD
0.01432510  BTC 373.10 USD
0.01086498  BTC 282.98 USD
0.01132446  BTC 295.82 USD
0.01026900  BTC 267.46 USD
0.01874625  BTC 488.25 USD
0.04153558  BTC 1,081.79 USD
0.00784143  BTC 204.83 USD
0.04343327  BTC 1,131.22 USD
0.01246382  BTC 324.62 USD
0.03475987  BTC 905.32 USD
0.01705080  BTC 444.09 USD
0.07554855  BTC 1,967.66 USD
0.01203110  BTC 313.35 USD
0.14616674  BTC 3,806.91 USD
0.03141081  BTC 818.09 USD
0.01049639  BTC 273.38 USD
0.05752353  BTC 1,498.20 USD
0.19250517  BTC 5,013.80 USD
0.01123329  BTC 292.57 USD
0.03007396  BTC 783.28 USD
0.00141260  BTC 36.90 USD
0.02160097  BTC 562.60 USD
0.99939344  BTC 26,029.20  USD

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

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