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
0.00942632  BTC 168.69 USD
0.00018844  BTC 3.37 USD
0.00027369  BTC 4.90 USD
0.00163765  BTC 29.31 USD
0.02807720  BTC 502.47 USD
0.00950000  BTC 170.01 USD
0.00055135  BTC 9.87 USD
0.00138312  BTC 24.75 USD
0.00498686  BTC 89.25 USD
0.00032480  BTC 5.81 USD
0.00029900  BTC 5.35 USD
0.01387178  BTC 248.25 USD
0.03635581  BTC 650.63 USD
0.01222600  BTC 218.80 USD
0.00054869  BTC 9.82 USD
0.01238755  BTC 221.69 USD
0.00012335  BTC 2.21 USD
0.00277526  BTC 49.67 USD
0.00011621  BTC 2.08 USD
0.00081958  BTC 14.67 USD
0.00040000  BTC 7.16 USD
0.00216415  BTC 38.73 USD
0.00010000  BTC 1.79 USD
0.00058570  BTC 10.48 USD
0.06550000  BTC 1,172.19 USD
0.00010008  BTC 1.79 USD
0.00015805  BTC 2.83 USD
0.00160000  BTC 28.63 USD
0.00022347  BTC 4.00 USD
0.00010000  BTC 1.79 USD
0.00010000  BTC 1.79 USD
0.00061075  BTC 10.93 USD
0.00271946  BTC 48.67 USD
0.00090000  BTC 16.11 USD
0.00011035  BTC 1.97 USD
0.01749570  BTC 313.10 USD
0.00054910  BTC 9.83 USD
0.00713273  BTC 127.65 USD
0.00665998  BTC 119.19 USD
0.00115262  BTC 20.63 USD
0.00006956  BTC 1.24 USD
0.00214495  BTC 38.39 USD
0.00038613  BTC 6.91 USD
0.00005511  BTC 0.99 USD
0.07197315  BTC 1,288.04 USD
0.00090404  BTC 16.18 USD
0.00010000  BTC 1.79 USD
0.00224370  BTC 40.15 USD
0.02578853  BTC 461.51 USD
0.00026000  BTC 4.65 USD
5.14234472  BTC 92,027.91  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