Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
4

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
0.07916177  BTC 4,882.14 USD
0.04824000  BTC 3,052.77 USD
0.04598101  BTC 2,991.57 USD
0.02767610  BTC 1,490.77 USD
0.04080068  BTC 2,180.59 USD
0.01263319  BTC 730.82 USD
0.01102634  BTC 673.17 USD
0.01003368  BTC 580.44 USD
0.10353831  BTC 5,989.59 USD
0.10335578  BTC 5,267.01 USD
0.01187359  BTC 801.37 USD
0.02037909  BTC 1,038.52 USD
0.01538349  BTC 783.94 USD
0.01393961  BTC 710.36 USD
0.01274586  BTC 728.58 USD
0.01006058  BTC 581.99 USD
0.01001070  BTC 483.58 USD
0.06408851  BTC 3,707.46 USD
0.10000000  BTC 5,894.20 USD
0.01001285  BTC 579.23 USD
0.04000000  BTC 2,442.04 USD
0.02650191  BTC 1,299.95 USD
0.29933597  BTC 14,040.06 USD
0.01063300  BTC 489.96 USD
0.01957370  BTC 934.04 USD
0.01265203  BTC 681.50 USD
0.01005283  BTC 493.10 USD
0.13296545  BTC 7,492.34 USD
0.03382579  BTC 1,939.88 USD
0.10093067  BTC 6,502.46 USD
0.03076032  BTC 2,025.81 USD
0.01211791  BTC 787.02 USD
0.01898047  BTC 1,147.35 USD
0.07279560  BTC 4,412.36 USD
0.21173644  BTC 10,321.09 USD
0.01155177  BTC 566.60 USD
0.04949269  BTC 2,427.67 USD
0.01558065  BTC 1,026.11 USD
0.06842805  BTC 4,102.26 USD
0.02784700  BTC 1,365.87 USD
0.01766655  BTC 1,149.40 USD
0.02489625  BTC 1,229.13 USD
0.04320062  BTC 2,194.55 USD
0.20434338  BTC 9,629.27 USD
0.06907264  BTC 3,955.24 USD
0.19000000  BTC 10,860.78 USD
0.01500000  BTC 740.55 USD
0.13591270  BTC 7,687.90 USD
0.01043129  BTC 603.44 USD
0.38809544  BTC 22,875.12 USD
22.60667008  BTC 1,078,903.40  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
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