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
0.01210163  BTC 97.38 USD
0.01214102  BTC 91.00 USD
0.01194425  BTC 98.88 USD
0.01202569  BTC 110.85 USD
10.00000000  BTC 71,361.20 USD
0.01266015  BTC 122.31 USD
0.01200275  BTC 103.71 USD
0.01212473  BTC 113.40 USD
1.00000000  BTC 6,895.85 USD
0.01210659  BTC 87.83 USD
0.01227432  BTC 103.45 USD
0.01229031  BTC 109.24 USD
0.01297244  BTC 119.31 USD
0.01205794  BTC 90.29 USD
0.01248473  BTC 122.77 USD
0.01214538  BTC 103.89 USD
0.01267631  BTC 118.15 USD
6.99999324  BTC 56,984.85 USD
0.01282008  BTC 116.83 USD
0.01225030  BTC 79.34 USD
0.01206799  BTC 91.46 USD
0.01208612  BTC 89.90 USD
0.01200023  BTC 112.52 USD
0.01267538  BTC 117.47 USD
0.01239878  BTC 107.99 USD
0.01298746  BTC 120.72 USD
0.01195412  BTC 89.47 USD
0.01154486  BTC 106.73 USD
0.01213421  BTC 93.34 USD
0.01269361  BTC 117.68 USD
0.01220108  BTC 114.19 USD
0.01206927  BTC 103.58 USD
0.01208278  BTC 90.67 USD
0.01210750  BTC 98.14 USD
0.01245665  BTC 120.12 USD
0.00768295  BTC 55.65 USD
0.00552786  BTC 35.36 USD
0.01313626  BTC 105.26 USD
0.01199863  BTC 90.43 USD
0.01195794  BTC 90.91 USD
1.50775419  BTC 9,731.53 USD
0.01176089  BTC 91.60 USD
0.01208147  BTC 97.66 USD
0.01268932  BTC 117.05 USD
0.01304673  BTC 117.34 USD
20.00000000  BTC 128,346.40  USD

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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
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