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
0.31589458  BTC 5,776.91 USD
0.14760585  BTC 2,699.33 USD
0.01950000  BTC 108.36 USD
0.01950000  BTC 85.93 USD
0.01950000  BTC 137.38 USD
0.01950000  BTC 121.85 USD
0.02571043  BTC 470.18 USD
0.03486656  BTC 637.62 USD
0.13298785  BTC 2,432.01 USD
0.19775154  BTC 3,616.37 USD
0.04943940  BTC 904.12 USD
0.02270000  BTC 415.13 USD
0.05350000  BTC 978.38 USD
0.06621275  BTC 1,210.86 USD
0.05151000  BTC 941.99 USD
0.04016655  BTC 734.54 USD
0.49884985  BTC 9,122.69 USD
0.01950000  BTC 118.77 USD
0.10750000  BTC 1,965.90 USD
0.01950000  BTC 121.85 USD
0.03026910  BTC 553.54 USD
0.01950000  BTC 145.75 USD
0.04900000  BTC 896.09 USD
0.01950000  BTC 110.63 USD
0.02550000  BTC 466.33 USD
0.01950000  BTC 321.32 USD
0.49000000  BTC 8,960.85 USD
0.05500000  BTC 1,005.81 USD
0.05416800  BTC 990.59 USD
0.05100000  BTC 932.66 USD
0.01956967  BTC 322.47 USD
0.04779959  BTC 874.13 USD
0.11350000  BTC 2,075.63 USD
0.18805621  BTC 3,439.07 USD
0.05259900  BTC 961.90 USD
0.01950000  BTC 118.77 USD
0.05723900  BTC 1,046.76 USD
0.02500000  BTC 457.19 USD
0.04115226  BTC 752.57 USD
0.01950000  BTC 118.77 USD
0.10000000  BTC 1,828.74 USD
0.01956000  BTC 115.01 USD
0.05100000  BTC 932.66 USD
0.01950000  BTC 109.70 USD
0.15340720  BTC 2,805.43 USD
0.01950000  BTC 109.70 USD
0.05253000  BTC 960.64 USD
0.01950000  BTC 127.30 USD
0.15000000  BTC 2,743.12 USD
0.01950000  BTC 112.28 USD
50.00000000  BTC 914,372.44  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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