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
0.19162037  BTC 2,674.47 USD
0.19204240  BTC 2,601.33 USD
0.19718345  BTC 2,670.97 USD
0.19114400  BTC 2,589.16 USD
0.19430000  BTC 2,631.91 USD
0.19545448  BTC 2,647.55 USD
0.00198114  BTC 27.65 USD
0.19351839  BTC 2,700.97 USD
0.00100000  BTC 13.96 USD
0.00185319  BTC 25.87 USD
0.00069262  BTC 9.67 USD
0.00052135  BTC 7.28 USD
0.00033008  BTC 4.61 USD
0.19277990  BTC 2,690.66 USD
0.00240000  BTC 33.50 USD
0.19300700  BTC 2,614.40 USD
0.00278419  BTC 38.86 USD
0.19395682  BTC 2,627.26 USD
0.00312516  BTC 43.62 USD
0.19488629  BTC 2,639.85 USD
0.00341918  BTC 47.72 USD
0.19650000  BTC 2,661.71 USD
0.00364000  BTC 50.80 USD
0.19760183  BTC 2,676.64 USD
0.00374743  BTC 52.30 USD
0.19134700  BTC 2,591.91 USD
0.00409200  BTC 57.11 USD
0.19194920  BTC 2,600.07 USD
0.00456191  BTC 63.67 USD
0.19244000  BTC 2,606.72 USD
0.00500000  BTC 69.79 USD
0.19294722  BTC 2,613.59 USD
0.00509037  BTC 71.05 USD
0.19344599  BTC 2,699.95 USD
0.00520463  BTC 72.64 USD
0.19378543  BTC 2,624.94 USD
0.00555121  BTC 77.48 USD
0.19410000  BTC 2,709.08 USD
0.00650000  BTC 90.72 USD
0.19455642  BTC 2,715.45 USD
0.00660000  BTC 92.12 USD
0.19501614  BTC 2,721.87 USD
0.00660000  BTC 92.12 USD
0.19574000  BTC 2,651.42 USD
0.00661000  BTC 92.26 USD
0.19700000  BTC 2,668.49 USD
0.00679866  BTC 94.89 USD
0.19742300  BTC 2,674.22 USD
0.00691007  BTC 96.44 USD
0.19094311  BTC 2,586.44 USD
609.23058709  BTC 8,503,123.00  USD
0.19900000  BTC 2,777.47  USD
0.05630638  BTC 785.88  USD
0.00442716  BTC 61.79  USD
0.01105463  BTC 154.29  USD
0.10134175  BTC 1,414.44  USD
0.08249083  BTC 1,151.34  USD
0.00301263  BTC 42.05  USD
0.09900000  BTC 1,381.76  USD
0.04220000  BTC 588.99  USD
0.00659504  BTC 92.05  USD
0.08394733  BTC 1,171.67  USD
2.15081073  BTC 30,019.19  USD
0.00809088  BTC 112.93  USD
0.91799139  BTC 12,812.54  USD
0.89048078  BTC 12,428.57  USD
0.00943281  BTC 131.66  USD
0.01000100  BTC 139.59  USD
0.04000000  BTC 558.29  USD
0.00370879  BTC 51.76  USD
0.00689825  BTC 96.28  USD
0.07000028  BTC 977.00  USD
0.00822251  BTC 114.76  USD
0.00600000  BTC 83.74  USD
0.92300000  BTC 12,882.45  USD
0.08667603  BTC 1,209.75  USD
0.19900000  BTC 2,777.47  USD
0.04400000  BTC 614.11  USD
0.33690000  BTC 4,702.16  USD
0.04344802  BTC 606.41  USD
0.04759692  BTC 664.32  USD
0.00700000  BTC 97.70  USD
0.86521129  BTC 12,075.88  USD
2.50181752  BTC 34,918.24  USD
0.01387604  BTC 193.67  USD
0.26010051  BTC 3,630.26  USD
0.33498792  BTC 4,675.48  USD
0.00400000  BTC 55.83  USD
0.31000000  BTC 4,326.72  USD
1.68717741  BTC 23,548.19  USD
0.19889611  BTC 2,776.02  USD
0.13450300  BTC 1,877.28  USD
99.99900000  BTC 1,395,701.10  USD
0.02406304  BTC 335.85  USD
0.02842062  BTC 396.67  USD
0.09300000  BTC 1,298.02  USD
1.09457753  BTC 15,277.18  USD
0.00900000  BTC 125.61  USD
1.03228177  BTC 14,407.71  USD
0.23668764  BTC 3,303.49  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
Address reuse
The sender uses the same address for receiving and for change
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