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
0.58000000  BTC 5,073.49 USD
0.60092645  BTC 5,256.54 USD
1.93590755  BTC 16,934.16 USD
0.50000000  BTC 4,373.70 USD
1.04000000  BTC 9,097.30 USD
1.40000000  BTC 12,246.36 USD
0.10000000  BTC 874.74 USD
0.92327427  BTC 8,076.25 USD
0.10000000  BTC 874.74 USD
0.10000000  BTC 874.74 USD
0.10000000  BTC 874.74 USD
0.10000000  BTC 874.74 USD
0.10000000  BTC 874.74 USD
0.75000000  BTC 6,560.55 USD
0.10000000  BTC 874.74 USD
0.82239846  BTC 7,193.85 USD
0.10000000  BTC 874.74 USD
1.00000000  BTC 8,747.40 USD
0.10000000  BTC 874.74 USD
1.19900000  BTC 10,488.13 USD
0.10074762  BTC 881.28 USD
1.50028877  BTC 13,123.63 USD
0.10312128  BTC 902.04 USD
2.00590000  BTC 17,546.41 USD
0.10814800  BTC 946.01 USD
0.54465828  BTC 4,764.34 USD
0.11164951  BTC 976.64 USD
0.59034662  BTC 5,164.00 USD
0.11228263  BTC 982.18 USD
0.68445333  BTC 5,987.19 USD
0.11995254  BTC 1,049.27 USD
0.78800000  BTC 6,892.95 USD
0.12199000  BTC 1,067.10 USD
0.88240517  BTC 7,718.75 USD
0.12280600  BTC 1,074.23 USD
0.99170000  BTC 8,674.80 USD
0.12505302  BTC 1,093.89 USD
1.00254618  BTC 8,769.67 USD
0.13424989  BTC 1,174.34 USD
1.14402001  BTC 10,007.20 USD
0.13462000  BTC 1,177.58 USD
1.31320400  BTC 11,487.12 USD
0.13480000  BTC 1,179.15 USD
1.49900000  BTC 13,112.35 USD
0.13599395  BTC 1,189.59 USD
1.77175590  BTC 15,498.26 USD
0.13800000  BTC 1,207.14 USD
2.00000000  BTC 17,494.80 USD
0.13815300  BTC 1,208.48 USD
0.50000000  BTC 4,373.70 USD
132.82624110  BTC 1,161,884.40  USD
0.04500000  BTC 393.63  USD
0.03764799  BTC 329.32  USD
0.49900000  BTC 4,364.95  USD
0.05334707  BTC 466.65  USD
0.57104001  BTC 4,995.12  USD
0.01200543  BTC 105.02  USD
0.99700000  BTC 8,721.16  USD
0.02456218  BTC 214.86  USD
0.01000000  BTC 87.47  USD
2.20274872  BTC 19,268.32  USD
0.83730000  BTC 7,324.20  USD
1.60000000  BTC 13,995.84  USD
1.29036864  BTC 11,287.37  USD
2.49900000  BTC 21,859.75  USD
0.04252134  BTC 371.95  USD
0.80000000  BTC 6,997.92  USD
0.06803924  BTC 595.17  USD
0.09900000  BTC 865.99  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