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
0.00200000  BTC 48.87 USD
0.00547209  BTC 133.72 USD
0.00517800  BTC 126.53 USD
0.01405184  BTC 343.38 USD
0.00400000  BTC 97.75 USD
0.00200000  BTC 48.87 USD
0.00419000  BTC 102.39 USD
0.02000000  BTC 488.74 USD
0.00500000  BTC 122.19 USD
0.08160000  BTC 1,994.06 USD
0.00165031  BTC 40.33 USD
0.00096370  BTC 23.05 USD
0.01200000  BTC 293.24 USD
0.00096038  BTC 22.97 USD
0.03096740  BTC 756.75 USD
0.00410000  BTC 100.19 USD
0.00095969  BTC 22.18 USD
0.00615825  BTC 150.49 USD
0.03780000  BTC 923.72 USD
0.00330641  BTC 80.80 USD
0.00660640  BTC 161.44 USD
0.00423200  BTC 103.42 USD
0.00390000  BTC 95.30 USD
0.00500000  BTC 122.19 USD
0.01140000  BTC 278.58 USD
0.00302179  BTC 73.75 USD
0.00850000  BTC 207.71 USD
0.00200000  BTC 48.87 USD
0.00160000  BTC 39.10 USD
0.00420006  BTC 102.64 USD
0.00363213  BTC 88.76 USD
0.01000000  BTC 244.37 USD
0.00518960  BTC 126.82 USD
0.00096275  BTC 22.25 USD
0.00201800  BTC 49.31 USD
0.01036700  BTC 253.34 USD
0.00500500  BTC 122.31 USD
0.00412851  BTC 100.89 USD
0.04400000  BTC 1,075.23 USD
0.00726125  BTC 177.44 USD
0.00103497  BTC 25.29 USD
0.00416228  BTC 101.71 USD
0.04600000  BTC 1,124.10 USD
0.00099247  BTC 22.94 USD
0.01500000  BTC 366.11 USD
0.01000000  BTC 244.37 USD
0.00100000  BTC 24.44 USD
0.00125157  BTC 30.58 USD
0.00200000  BTC 48.87 USD
0.00162000  BTC 39.59 USD
3.11070970  BTC 76,016.41  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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