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
0.00235655  BTC 50.72 USD
0.00070667  BTC 15.21 USD
0.00127158  BTC 27.37 USD
0.00683233  BTC 147.05 USD
0.01774922  BTC 382.02 USD
0.01680000  BTC 361.59 USD
0.00216360  BTC 46.57 USD
0.00093997  BTC 20.23 USD
0.02790992  BTC 600.71 USD
0.00581600  BTC 125.18 USD
0.00234315  BTC 50.43 USD
0.00049943  BTC 10.75 USD
0.01746583  BTC 375.92 USD
0.00358930  BTC 77.25 USD
0.00235206  BTC 50.62 USD
0.00517540  BTC 111.39 USD
0.00235109  BTC 50.60 USD
0.00374601  BTC 80.63 USD
0.01081690  BTC 232.81 USD
0.00046993  BTC 10.11 USD
0.00135405  BTC 29.14 USD
0.00070666  BTC 15.21 USD
0.00464968  BTC 100.08 USD
0.00367431  BTC 79.08 USD
0.01141200  BTC 245.62 USD
0.00153470  BTC 33.03 USD
0.01736500  BTC 373.75 USD
0.01247564  BTC 268.51 USD
0.00164358  BTC 35.37 USD
0.01880933  BTC 404.83 USD
0.01130000  BTC 243.21 USD
0.00282086  BTC 60.71 USD
0.00092552  BTC 19.92 USD
0.00051699  BTC 11.13 USD
0.02162327  BTC 465.40 USD
0.00851000  BTC 183.16 USD
0.01009153  BTC 217.20 USD
0.00093967  BTC 20.22 USD
0.02620111  BTC 563.93 USD
0.01982781  BTC 426.75 USD
0.00470000  BTC 101.16 USD
0.00047085  BTC 10.13 USD
0.01730000  BTC 372.35 USD
0.00718730  BTC 154.69 USD
0.02353452  BTC 506.53 USD
0.42048046  BTC 9,050.00  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

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