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
0.00730029  BTC 75.74 USD
0.02416775  BTC 250.75 USD
0.00060000  BTC 6.23 USD
0.04736597  BTC 491.43 USD
0.00000547  BTC 0.06 USD
0.00000547  BTC 0.06 USD
0.00942446  BTC 97.78 USD
0.00050000  BTC 5.19 USD
0.00000547  BTC 0.06 USD
0.00000547  BTC 0.06 USD
0.01880670  BTC 195.12 USD
0.00193004  BTC 20.02 USD
0.00221813  BTC 23.01 USD
0.00108869  BTC 11.30 USD
0.00000547  BTC 0.06 USD
0.00000547  BTC 0.06 USD
0.00000547  BTC 0.06 USD
0.02842253  BTC 294.89 USD
0.00046796  BTC 4.86 USD
0.00094296  BTC 9.78 USD
0.00000547  BTC 0.06 USD
0.04451517  BTC 461.85 USD
0.00471197  BTC 48.89 USD
0.00348900  BTC 36.20 USD
0.00000547  BTC 0.06 USD
0.00070649  BTC 7.33 USD
0.01653336  BTC 171.54 USD
0.00086803  BTC 9.01 USD
0.00096525  BTC 10.01 USD
0.00062493  BTC 6.48 USD
0.00193769  BTC 20.10 USD
0.00010000  BTC 1.04 USD
0.00024201  BTC 2.51 USD
0.00000547  BTC 0.06 USD
0.00000547  BTC 0.06 USD
0.00361836  BTC 37.54 USD
0.00273847  BTC 28.41 USD
0.00424012  BTC 43.99 USD
0.00000547  BTC 0.06 USD
0.00757450  BTC 78.59 USD
0.00260408  BTC 27.02 USD
0.00415617  BTC 43.12 USD
0.00300000  BTC 31.13 USD
0.00000547  BTC 0.06 USD
0.00250000  BTC 25.94 USD
0.00174733  BTC 18.13 USD
0.00000547  BTC 0.06 USD
0.00038636  BTC 4.01 USD
0.00471860  BTC 48.96 USD
0.00000547  BTC 0.06 USD
1.74655504  BTC 18,120.84  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