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
0.00181622  BTC 95.08 USD
0.08674395  BTC 4,541.31 USD
0.00455946  BTC 238.70 USD
0.00429472  BTC 224.84 USD
0.00049091  BTC 25.70 USD
0.00017206  BTC 9.01 USD
0.00044182  BTC 23.13 USD
0.02843353  BTC 1,488.58 USD
0.02845612  BTC 1,489.76 USD
0.00060545  BTC 31.70 USD
0.00289800  BTC 151.72 USD
0.00040909  BTC 21.42 USD
0.00017705  BTC 9.27 USD
0.00046456  BTC 24.32 USD
0.00043887  BTC 22.98 USD
0.00028916  BTC 15.14 USD
0.00790049  BTC 413.61 USD
0.00040909  BTC 21.42 USD
0.00154830  BTC 81.06 USD
0.00287342  BTC 150.43 USD
0.00062182  BTC 32.55 USD
0.06195906  BTC 3,243.74 USD
0.00044182  BTC 23.13 USD
0.01758868  BTC 920.82 USD
0.00019464  BTC 10.19 USD
0.05705160  BTC 2,986.82 USD
0.00066158  BTC 34.64 USD
0.03500000  BTC 1,832.36 USD
0.00911644  BTC 477.27 USD
0.00139404  BTC 72.98 USD
0.00028692  BTC 15.02 USD
0.03622645  BTC 1,896.56 USD
0.00049091  BTC 25.70 USD
0.00047455  BTC 24.84 USD
0.00042206  BTC 22.10 USD
0.00011091  BTC 5.81 USD
0.00058909  BTC 30.84 USD
0.00049091  BTC 25.70 USD
0.00067091  BTC 35.12 USD
0.00045818  BTC 23.99 USD
0.00033932  BTC 17.76 USD
0.00059335  BTC 31.06 USD
0.01232676  BTC 645.34 USD
0.00120000  BTC 62.82 USD
0.00040909  BTC 21.42 USD
0.00045818  BTC 23.99 USD
0.00049091  BTC 25.70 USD
0.00049091  BTC 25.70 USD
0.02434397  BTC 1,274.48 USD
0.00125681  BTC 65.80 USD
4.50549730  BTC 235,876.30  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