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
0.14800000  BTC 4,519.33 USD
0.03376282  BTC 1,030.98 USD
1.43381575  BTC 43,783.00 USD
0.02773534  BTC 846.93 USD
0.62700000  BTC 19,146.07 USD
0.03196774  BTC 976.17 USD
0.05385218  BTC 1,644.43 USD
0.02398800  BTC 732.50 USD
0.83400000  BTC 25,467.02 USD
0.07838380  BTC 2,393.53 USD
0.03186153  BTC 972.92 USD
0.04083989  BTC 1,247.09 USD
0.02530000  BTC 772.56 USD
0.02431762  BTC 742.56 USD
0.04440781  BTC 1,356.04 USD
0.02754678  BTC 841.17 USD
0.02710942  BTC 827.81 USD
0.05895072  BTC 1,800.12 USD
0.03395418  BTC 1,036.82 USD
1.20000000  BTC 36,643.20 USD
0.09983067  BTC 3,048.43 USD
0.02628036  BTC 802.50 USD
0.05589294  BTC 1,706.75 USD
0.04548232  BTC 1,388.85 USD
1.90000000  BTC 58,018.40 USD
0.04452903  BTC 1,359.74 USD
0.05924000  BTC 1,808.95 USD
0.03405322  BTC 1,039.85 USD
0.03427709  BTC 1,046.69 USD
0.02907283  BTC 887.77 USD
0.03182006  BTC 971.66 USD
0.03175685  BTC 969.73 USD
0.02628950  BTC 802.78 USD
2.00000000  BTC 61,072.00 USD
1.00000000  BTC 30,536.00 USD
0.40105933  BTC 12,246.75 USD
0.05625816  BTC 1,717.90 USD
0.11739694  BTC 3,584.83 USD
0.03879745  BTC 1,184.72 USD
0.07080312  BTC 2,162.04 USD
0.11086831  BTC 3,385.47 USD
1.66000000  BTC 50,689.76 USD
0.02647523  BTC 808.45 USD
0.11708435  BTC 3,575.29 USD
0.02707750  BTC 826.84 USD
0.02535449  BTC 774.22 USD
0.16020988  BTC 4,892.17 USD
0.06635538  BTC 2,026.23 USD
1.71641700  BTC 52,412.51 USD
0.10790636  BTC 3,295.03 USD
65.16976460  BTC 1,990,023.90  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
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