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
0.00008520  BTC 2.85 USD
0.00233900  BTC 78.33 USD
0.00182674  BTC 61.18 USD
0.00900679  BTC 301.63 USD
0.00122600  BTC 41.06 USD
0.05782500  BTC 1,936.50 USD
0.01675439  BTC 561.09 USD
0.00106825  BTC 35.77 USD
0.00759800  BTC 254.45 USD
0.00102200  BTC 34.23 USD
0.00061800  BTC 20.70 USD
0.00071800  BTC 24.05 USD
0.00234900  BTC 78.67 USD
0.00727000  BTC 243.47 USD
0.00505600  BTC 169.32 USD
0.07266491  BTC 2,433.48 USD
0.00074391  BTC 24.91 USD
0.00122800  BTC 41.12 USD
0.15237979  BTC 5,103.05 USD
0.00812500  BTC 272.10 USD
0.00227895  BTC 76.32 USD
0.00405100  BTC 135.66 USD
0.00824862  BTC 276.24 USD
0.01524000  BTC 510.37 USD
0.00818233  BTC 274.02 USD
0.02177900  BTC 729.36 USD
0.01279236  BTC 428.40 USD
0.00097000  BTC 32.48 USD
0.00428700  BTC 143.57 USD
0.00030596  BTC 10.25 USD
0.00286200  BTC 95.85 USD
0.00130247  BTC 43.62 USD
0.00471874  BTC 158.03 USD
0.01511624  BTC 506.23 USD
0.00478931  BTC 160.39 USD
0.00162858  BTC 54.54 USD
0.00359000  BTC 120.23 USD
0.00100196  BTC 33.55 USD
0.00033200  BTC 11.12 USD
0.00061193  BTC 20.49 USD
0.00602200  BTC 201.67 USD
0.00078100  BTC 26.15 USD
0.00206100  BTC 69.02 USD
0.01025000  BTC 343.26 USD
0.00450722  BTC 150.94 USD
0.02798167  BTC 937.08 USD
0.00063500  BTC 21.27 USD
0.00101217  BTC 33.90 USD
0.00147542  BTC 49.41 USD
0.00054500  BTC 18.25 USD
3.15803783  BTC 105,759.53  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