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
0.00314910  BTC 103.52 USD
0.10772718  BTC 3,541.42 USD
0.00958859  BTC 315.22 USD
0.00356823  BTC 117.30 USD
0.00270040  BTC 88.77 USD
0.00153089  BTC 50.33 USD
0.00615980  BTC 202.50 USD
0.02876100  BTC 945.49 USD
0.00479952  BTC 157.78 USD
0.00331031  BTC 108.82 USD
0.00010524  BTC 3.46 USD
0.00377928  BTC 124.24 USD
0.00924019  BTC 303.76 USD
0.00263639  BTC 86.67 USD
0.00017287  BTC 5.68 USD
0.00482703  BTC 158.68 USD
0.00309995  BTC 101.91 USD
0.00571544  BTC 187.89 USD
0.00050414  BTC 16.57 USD
0.00067328  BTC 22.13 USD
0.00320898  BTC 105.49 USD
0.00208879  BTC 68.67 USD
0.02120273  BTC 697.02 USD
0.06359210  BTC 2,090.53 USD
0.01133626  BTC 372.67 USD
0.00121351  BTC 39.89 USD
0.00628117  BTC 206.49 USD
0.02823445  BTC 928.18 USD
0.00180000  BTC 59.17 USD
0.01500000  BTC 493.11 USD
0.07120000  BTC 2,340.63 USD
0.02189040  BTC 719.63 USD
0.00178900  BTC 58.81 USD
0.06250879  BTC 2,054.91 USD
0.03719456  BTC 1,222.73 USD
0.03163100  BTC 1,039.84 USD
0.01501043  BTC 493.45 USD
0.00260654  BTC 85.69 USD
0.00153517  BTC 50.47 USD
0.00580452  BTC 190.82 USD
0.00488640  BTC 160.64 USD
0.00192800  BTC 63.38 USD
0.01126329  BTC 370.27 USD
0.00260000  BTC 85.47 USD
0.00082400  BTC 27.09 USD
0.00077600  BTC 25.51 USD
0.01916860  BTC 630.15 USD
0.00254596  BTC 83.70 USD
0.00158354  BTC 52.06 USD
0.02866041  BTC 942.18 USD
9.50405201  BTC 312,436.22  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