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
0.00060000  BTC 20.09 USD
0.00067300  BTC 22.54 USD
0.00399000  BTC 133.62 USD
0.00276637  BTC 92.64 USD
0.00269400  BTC 90.22 USD
0.00247940  BTC 83.03 USD
0.00795976  BTC 266.56 USD
0.02520168  BTC 843.98 USD
0.00088325  BTC 29.58 USD
0.00179018  BTC 59.95 USD
0.02381397  BTC 797.51 USD
0.00073103  BTC 24.48 USD
0.00373888  BTC 125.21 USD
0.00115622  BTC 38.72 USD
0.01883445  BTC 630.75 USD
0.00828327  BTC 277.40 USD
0.00057951  BTC 19.41 USD
0.00773924  BTC 259.18 USD
0.01449184  BTC 485.32 USD
0.01362645  BTC 456.34 USD
0.00132940  BTC 44.52 USD
0.00197557  BTC 66.16 USD
0.00865695  BTC 289.91 USD
0.05161249  BTC 1,728.45 USD
0.06503172  BTC 2,177.85 USD
0.00798708  BTC 267.48 USD
0.00270000  BTC 90.42 USD
0.06246198  BTC 2,091.79 USD
0.00263584  BTC 88.27 USD
0.01886734  BTC 631.85 USD
0.01295661  BTC 433.90 USD
0.00353567  BTC 118.41 USD
0.01003290  BTC 335.99 USD
0.00065000  BTC 21.77 USD
0.00933702  BTC 312.69 USD
0.00137800  BTC 46.15 USD
0.00613820  BTC 205.56 USD
0.00850054  BTC 284.67 USD
0.01675739  BTC 561.19 USD
0.00082047  BTC 27.48 USD
0.00058566  BTC 19.61 USD
0.00337547  BTC 113.04 USD
0.43868517  BTC 16,429.64  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

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