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
0.08976376  BTC 1,606.42 USD
0.02029811  BTC 363.26 USD
0.00530725  BTC 94.98 USD
0.00555071  BTC 99.34 USD
0.00011466  BTC 2.05 USD
0.09819057  BTC 1,757.23 USD
0.00050000  BTC 8.95 USD
0.03463589  BTC 619.85 USD
0.00011164  BTC 2.00 USD
0.00207100  BTC 37.06 USD
0.00135478  BTC 24.25 USD
0.00359046  BTC 64.26 USD
0.00292345  BTC 52.32 USD
0.00519528  BTC 92.98 USD
0.00226310  BTC 40.50 USD
0.00289960  BTC 51.89 USD
0.03945595  BTC 706.11 USD
0.00325218  BTC 58.20 USD
0.07850000  BTC 1,404.84 USD
0.01905509  BTC 341.01 USD
0.00447420  BTC 80.07 USD
0.00041096  BTC 7.35 USD
0.00050970  BTC 9.12 USD
0.00651348  BTC 116.57 USD
0.00136969  BTC 24.51 USD
0.01648000  BTC 294.93 USD
0.00362877  BTC 64.94 USD
0.00662196  BTC 118.51 USD
0.00165837  BTC 29.68 USD
0.00277114  BTC 49.59 USD
0.00069000  BTC 12.35 USD
0.00725806  BTC 129.89 USD
0.01683621  BTC 301.30 USD
0.00240361  BTC 43.02 USD
0.00148700  BTC 26.61 USD
0.05254839  BTC 940.41 USD
0.00565292  BTC 101.17 USD
0.01461813  BTC 261.61 USD
0.08602097  BTC 1,539.44 USD
0.00536018  BTC 95.93 USD
0.01000000  BTC 178.96 USD
0.00262838  BTC 47.04 USD
0.00279676  BTC 50.05 USD
0.00727693  BTC 130.23 USD
0.02000000  BTC 357.92 USD
0.00438100  BTC 78.40 USD
0.00420428  BTC 75.24 USD
0.00246885  BTC 44.18 USD
0.01514903  BTC 271.11 USD
4.53285285  BTC 81,120.38  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