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
0.10233600  BTC 843.74 USD
0.10391600  BTC 856.77 USD
0.10305897  BTC 816.07 USD
0.10194070  BTC 815.73 USD
0.10210000  BTC 1,031.59 USD
0.10279200  BTC 985.33 USD
0.10108700  BTC 908.09 USD
0.10160000  BTC 837.67 USD
0.10374600  BTC 855.37 USD
0.10361200  BTC 854.26 USD
0.10400000  BTC 1,130.14 USD
0.10400000  BTC 833.29 USD
0.10203100  BTC 1,090.41 USD
0.10260164  BTC 845.93 USD
0.10248300  BTC 1,095.24 USD
0.10210000  BTC 841.80 USD
0.10248200  BTC 801.64 USD
0.10339600  BTC 991.12 USD
0.10224125  BTC 832.99 USD
0.10120168  BTC 774.56 USD
0.10265597  BTC 846.38 USD
0.10339220  BTC 828.42 USD
0.10241612  BTC 813.69 USD
0.10410200  BTC 858.30 USD
0.10328500  BTC 851.57 USD
0.10294487  BTC 924.78 USD
0.10280000  BTC 786.79 USD
0.10372300  BTC 900.18 USD
0.10340000  BTC 827.40 USD
0.10294800  BTC 848.79 USD
0.10235700  BTC 810.51 USD
0.10266300  BTC 846.44 USD
0.10416400  BTC 917.69 USD
0.10292352  BTC 823.59 USD
0.10340000  BTC 808.83 USD
0.10126445  BTC 801.86 USD
0.10307000  BTC 849.79 USD
0.10300119  BTC 815.62 USD
0.10103574  BTC 809.54 USD
0.10292376  BTC 1,039.91 USD
0.10299260  BTC 839.11 USD
0.10194200  BTC 816.80 USD
0.10330900  BTC 851.76 USD
0.10420000  BTC 859.11 USD
0.10414800  BTC 858.68 USD
0.10358200  BTC 992.90 USD
0.10278300  BTC 804.00 USD
0.10139700  BTC 812.43 USD
0.10282300  BTC 847.76 USD
0.10313600  BTC 1,102.22 USD
100.00000000  BTC 1,086,676.00  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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