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
0.01006378  BTC 94.35 USD
0.05634341  BTC 528.23 USD
0.05186312  BTC 486.23 USD
4.88113409  BTC 45,761.61 USD
0.01000000  BTC 93.75 USD
0.00688054  BTC 64.51 USD
10.00000000  BTC 93,752.00 USD
2.00000000  BTC 18,750.40 USD
0.15000000  BTC 1,406.28 USD
0.10692000  BTC 1,002.40 USD
0.30100000  BTC 2,821.94 USD
0.00419556  BTC 38.45 USD
0.00100845  BTC 9.45 USD
0.29950000  BTC 2,807.87 USD
0.26734594  BTC 2,506.42 USD
0.00690204  BTC 64.71 USD
0.00906600  BTC 85.00 USD
0.08069891  BTC 756.57 USD
0.04809563  BTC 450.91 USD
0.00349510  BTC 32.77 USD
0.01077559  BTC 101.02 USD
0.23557756  BTC 2,208.59 USD
0.10150732  BTC 951.65 USD
0.05015635  BTC 470.23 USD
0.00130000  BTC 12.19 USD
0.00937500  BTC 87.89 USD
0.06096897  BTC 571.60 USD
0.68453336  BTC 6,417.64 USD
0.05039600  BTC 472.47 USD
0.24772567  BTC 2,322.48 USD
0.00181459  BTC 17.01 USD
0.02112281  BTC 198.03 USD
0.00125882  BTC 11.80 USD
0.00868491  BTC 81.42 USD
0.06099751  BTC 571.86 USD
0.01998739  BTC 187.39 USD
0.04631233  BTC 434.19 USD
0.05493299  BTC 515.01 USD
0.49900000  BTC 4,678.23 USD
0.08796302  BTC 824.67 USD
0.76096890  BTC 7,134.24 USD
0.00063005  BTC 5.91 USD
0.24000000  BTC 2,250.05 USD
0.00640000  BTC 60.00 USD
0.00418725  BTC 39.26 USD
0.01833480  BTC 171.89 USD
0.02569594  BTC 235.46 USD
0.59700000  BTC 5,596.99 USD
0.02535410  BTC 237.70 USD
0.00205307  BTC 19.25 USD
67.72559336  BTC 634,941.00  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

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