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
0.00567129  BTC 59.08 USD
0.00570370  BTC 59.42 USD
0.00636077  BTC 66.26 USD
0.00589814  BTC 61.44 USD
0.00652962  BTC 68.02 USD
0.00750000  BTC 78.13 USD
0.00666574  BTC 69.44 USD
0.00765277  BTC 79.72 USD
0.00623800  BTC 64.98 USD
0.00758148  BTC 78.98 USD
0.00753981  BTC 78.54 USD
0.00652962  BTC 68.02 USD
0.00716018  BTC 74.59 USD
0.00562962  BTC 58.64 USD
0.00696960  BTC 72.60 USD
0.00746296  BTC 77.74 USD
0.00775370  BTC 80.77 USD
0.00676400  BTC 70.46 USD
0.00687538  BTC 71.62 USD
0.00724212  BTC 75.44 USD
0.00703703  BTC 73.30 USD
0.00667870  BTC 69.57 USD
0.00570092  BTC 59.39 USD
0.00750000  BTC 78.13 USD
0.00748148  BTC 77.93 USD
0.00673523  BTC 70.16 USD
0.00586925  BTC 61.14 USD
0.00022969  BTC 2.62 USD
0.00612314  BTC 63.78 USD
0.00750000  BTC 78.13 USD
0.00622777  BTC 64.87 USD
0.00748148  BTC 77.93 USD
0.00721296  BTC 75.14 USD
0.00567129  BTC 59.08 USD
0.00564722  BTC 58.83 USD
0.00650925  BTC 67.81 USD
0.00569674  BTC 59.34 USD
0.00753507  BTC 78.49 USD
0.00750000  BTC 78.13 USD
0.00746296  BTC 77.74 USD
0.00626516  BTC 65.26 USD
0.00661500  BTC 68.91 USD
0.00746296  BTC 77.74 USD
0.00720833  BTC 75.09 USD
0.00747685  BTC 77.89 USD
0.00571574  BTC 59.54 USD
0.00746296  BTC 77.74 USD
0.00655884  BTC 68.32 USD
0.00746296  BTC 77.74 USD
0.00611380  BTC 63.69 USD
1.00000000  BTC 10,416.93  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