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
0.00402483  BTC 149.18 USD
0.00009718  BTC 3.60 USD
0.04320896  BTC 1,601.50 USD
0.02648896  BTC 981.79 USD
0.05826100  BTC 2,159.39 USD
0.01175300  BTC 435.61 USD
0.00023005  BTC 8.53 USD
0.00111000  BTC 41.14 USD
0.00271325  BTC 100.56 USD
0.00302756  BTC 112.21 USD
0.00258684  BTC 95.88 USD
0.00180000  BTC 66.72 USD
0.00013624  BTC 5.05 USD
0.07353976  BTC 2,725.68 USD
0.00099567  BTC 36.90 USD
0.13256344  BTC 4,913.33 USD
0.00036074  BTC 13.37 USD
0.00423680  BTC 157.03 USD
0.00760371  BTC 281.82 USD
0.00002740  BTC 1.02 USD
0.00096791  BTC 35.87 USD
0.00819805  BTC 303.85 USD
0.00812130  BTC 301.01 USD
0.00264453  BTC 98.02 USD
0.00104594  BTC 38.77 USD
0.00053000  BTC 19.64 USD
0.00530632  BTC 196.67 USD
0.00043271  BTC 16.04 USD
0.02720636  BTC 1,008.38 USD
0.01031847  BTC 382.44 USD
0.11033799  BTC 4,089.57 USD
0.00528702  BTC 195.96 USD
0.00132216  BTC 49.00 USD
0.00026432  BTC 9.80 USD
0.00423100  BTC 156.82 USD
0.00829478  BTC 307.44 USD
0.01718800  BTC 637.06 USD
0.01453800  BTC 538.84 USD
0.00193994  BTC 71.90 USD
0.00375631  BTC 139.22 USD
0.00007000  BTC 2.59 USD
0.00364431  BTC 135.07 USD
0.00025102  BTC 9.30 USD
0.00296600  BTC 109.93 USD
0.00042500  BTC 15.75 USD
0.02200000  BTC 815.41 USD
0.01191028  BTC 441.44 USD
0.21902437  BTC 8,117.92 USD
0.00026827  BTC 9.94 USD
0.00171989  BTC 63.75 USD
6.29761674  BTC 233,414.86  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