Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

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
0.04812240  BTC 737.45 USD
0.02033268  BTC 339.80 USD
0.03544364  BTC 562.77 USD
0.03480303  BTC 518.91 USD
0.01262756  BTC 211.03 USD
0.00147660  BTC 22.01 USD
0.00649584  BTC 103.14 USD
0.00324064  BTC 48.32 USD
0.00130968  BTC 17.74 USD
0.04950000  BTC 738.04 USD
0.00357143  BTC 53.78 USD
0.00700043  BTC 107.28 USD
0.02611099  BTC 431.49 USD
0.00320000  BTC 53.48 USD
0.01546741  BTC 237.03 USD
0.03851035  BTC 521.65 USD
0.00143673  BTC 20.05 USD
0.01453805  BTC 202.91 USD
0.00161276  BTC 26.95 USD
0.01700000  BTC 256.00 USD
0.03209556  BTC 478.54 USD
0.00220000  BTC 29.43 USD
0.00159370  BTC 21.32 USD
0.00619644  BTC 103.55 USD
0.02911137  BTC 481.07 USD
0.00897500  BTC 133.81 USD
0.00293216  BTC 44.93 USD
0.00604909  BTC 84.43 USD
0.00865860  BTC 120.85 USD
0.03678286  BTC 513.38 USD
0.04260000  BTC 569.86 USD
0.00150000  BTC 22.36 USD
0.02239848  BTC 333.94 USD
0.00950000  BTC 156.99 USD
0.00150000  BTC 22.36 USD
0.00593000  BTC 90.87 USD
0.01930000  BTC 258.88 USD
0.00290863  BTC 48.07 USD
0.01675000  BTC 249.74 USD
0.02754493  BTC 455.18 USD
0.02912740  BTC 414.30 USD
0.00435780  BTC 64.97 USD
0.00696132  BTC 106.68 USD
0.00300000  BTC 44.73 USD
0.00165684  BTC 22.44 USD
0.00322296  BTC 43.11 USD
0.01050000  BTC 156.55 USD
0.01996671  BTC 329.95 USD
0.04053506  BTC 604.38 USD
0.00907298  BTC 136.63 USD
3.14444040  BTC 44,725.14  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

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