Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
Low
Privacy
issues:
2

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
1.23611000  BTC 808.56 USD
1.14209013  BTC 782.23 USD
2.25909000  BTC 1,477.72 USD
1.87191000  BTC 1,282.09 USD
2.42707100  BTC 1,587.60 USD
23.64770000  BTC 15,468.43 USD
1.00932672  BTC 660.22 USD
1.14017000  BTC 745.81 USD
2.28486000  BTC 1,494.57 USD
1.13739000  BTC 743.99 USD
1.02965000  BTC 705.22 USD
2.74615000  BTC 1,796.31 USD
3.17596000  BTC 2,175.25 USD
1.67488139  BTC 1,095.57 USD
0.99100000  BTC 678.75 USD
1.28160000  BTC 838.32 USD
2.34200000  BTC 1,531.95 USD
1.49000000  BTC 974.64 USD
2.24246000  BTC 1,466.84 USD
1.05269000  BTC 688.59 USD
1.31125000  BTC 857.71 USD
13.45490000  BTC 8,801.12 USD
1.52787000  BTC 1,046.45 USD
3.55663000  BTC 2,326.46 USD
0.55637780  BTC 363.94 USD
1.16319000  BTC 760.87 USD
2.26627000  BTC 1,482.41 USD
2.21470000  BTC 1,448.68 USD
1.16000000  BTC 794.50 USD
8.01709800  BTC 5,244.14 USD
5.47976000  BTC 3,584.42 USD
1.25550000  BTC 821.25 USD
1.17126000  BTC 766.14 USD
5.26633356  BTC 3,444.81 USD
6.93981000  BTC 4,539.47 USD
1.19739000  BTC 783.24 USD
0.98717000  BTC 645.73 USD
1.00000000  BTC 654.12 USD
1.20050000  BTC 785.27 USD
2.00000000  BTC 1,308.24 USD
2.30950000  BTC 1,510.69 USD
1.28229136  BTC 838.77 USD
1.31806000  BTC 862.17 USD
3.24417738  BTC 2,122.08 USD
2.28012000  BTC 1,491.47 USD
1.25832000  BTC 823.09 USD
2.53374000  BTC 1,735.38 USD
4.07462000  BTC 2,665.29 USD
1.00000000  BTC 654.12 USD
1.11602000  BTC 730.01 USD
200.00000000  BTC 130,824.00  USD
{{ errorMessage }}

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.
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