Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
28
Low
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
0.11707814  BTC 1,934.73 USD
0.11984510  BTC 1,836.57 USD
0.11900000  BTC 1,823.62 USD
0.11960000  BTC 1,998.73 USD
0.11635611  BTC 1,847.50 USD
0.11750000  BTC 1,963.63 USD
0.11696167  BTC 1,932.80 USD
0.11694569  BTC 1,954.37 USD
0.11630651  BTC 1,921.98 USD
0.11716457  BTC 1,746.83 USD
0.11753105  BTC 1,801.11 USD
0.11703539  BTC 1,793.52 USD
0.11729517  BTC 1,938.32 USD
0.11800000  BTC 1,808.30 USD
0.11709116  BTC 1,745.74 USD
0.11860530  BTC 1,817.57 USD
0.11887987  BTC 1,821.78 USD
0.11806897  BTC 1,973.14 USD
0.11900000  BTC 1,823.62 USD
0.11593327  BTC 1,776.63 USD
0.11639851  BTC 1,923.50 USD
0.11609022  BTC 1,730.90 USD
0.11919851  BTC 1,826.66 USD
0.11800000  BTC 1,971.99 USD
0.11761395  BTC 1,753.53 USD
0.11710111  BTC 1,859.33 USD
0.11832320  BTC 1,813.25 USD
0.11650000  BTC 1,737.01 USD
0.11840039  BTC 1,879.96 USD
0.11842111  BTC 1,979.03 USD
0.11648036  BTC 1,785.01 USD
0.11622010  BTC 1,781.02 USD
0.12000000  BTC 2,005.41 USD
0.11887110  BTC 1,986.55 USD
0.11725600  BTC 1,796.90 USD
0.11635520  BTC 1,783.09 USD
0.11956083  BTC 1,782.56 USD
0.11650000  BTC 1,849.78 USD
0.11863008  BTC 1,768.68 USD
0.11674737  BTC 1,740.70 USD
0.11800000  BTC 1,759.29 USD
0.11655264  BTC 1,947.80 USD
0.11622307  BTC 1,781.07 USD
0.11907065  BTC 1,775.34 USD
0.11900000  BTC 1,823.62 USD
0.11760000  BTC 1,965.30 USD
0.11687183  BTC 1,931.32 USD
0.11840500  BTC 1,814.50 USD
0.11950000  BTC 1,974.75 USD
0.11871202  BTC 1,983.89 USD
19.99950000  BTC 298,177.34  USD
0.88817000  BTC 13,241.94  USD
0.33132202  BTC 4,939.76  USD
0.07258496  BTC 1,082.19  USD
0.99699254  BTC 14,864.40  USD
0.44950000  BTC 6,701.70  USD
0.01150000  BTC 171.46  USD
0.01800000  BTC 268.37  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.

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