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
0.05975418  BTC 500.88 USD
0.04981000  BTC 417.53 USD
0.05000000  BTC 419.12 USD
0.31027300  BTC 2,600.82 USD
0.75801585  BTC 6,353.97 USD
0.11080000  BTC 928.77 USD
0.20000000  BTC 1,676.47 USD
0.00140853  BTC 11.81 USD
0.00141966  BTC 11.90 USD
0.00139847  BTC 11.72 USD
0.00140000  BTC 11.74 USD
0.00133000  BTC 11.15 USD
0.00127611  BTC 10.70 USD
0.00123261  BTC 10.33 USD
0.06364797  BTC 533.52 USD
0.00200000  BTC 16.76 USD
0.09748000  BTC 817.11 USD
0.00200000  BTC 16.76 USD
0.13815025  BTC 1,158.03 USD
0.00231440  BTC 19.40 USD
0.21566927  BTC 1,807.82 USD
0.00295433  BTC 24.76 USD
0.43050000  BTC 3,608.61 USD
0.00300000  BTC 25.15 USD
0.00100000  BTC 8.38 USD
0.00300000  BTC 25.15 USD
0.05000000  BTC 419.12 USD
0.00330000  BTC 27.66 USD
0.05566253  BTC 466.58 USD
0.00409369  BTC 34.31 USD
0.06075830  BTC 509.30 USD
0.00472205  BTC 39.58 USD
0.08390000  BTC 703.28 USD
0.00479734  BTC 40.21 USD
0.10110000  BTC 847.46 USD
0.00552850  BTC 46.34 USD
0.11560000  BTC 969.00 USD
0.00570826  BTC 47.85 USD
0.16200000  BTC 1,357.94 USD
0.00772700  BTC 64.77 USD
0.20579400  BTC 1,725.04 USD
0.00800000  BTC 67.06 USD
0.26747888  BTC 2,242.11 USD
0.00876677  BTC 73.49 USD
0.38676841  BTC 3,242.04 USD
0.01000000  BTC 83.82 USD
0.70000000  BTC 5,867.66 USD
0.01000000  BTC 83.82 USD
0.87790000  BTC 7,358.88 USD
0.01000000  BTC 83.82 USD
12.45005636  BTC 104,360.98  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
Ascending input values
For transaction with more than 5 inputs — they are ordered by value ascending — that may due to some specific software usage
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