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
0.11173829  BTC 1,064.37 USD
0.10714375  BTC 1,020.61 USD
0.10081063  BTC 983.43 USD
0.64189000  BTC 6,114.39 USD
0.10312209  BTC 1,005.98 USD
0.10253089  BTC 1,000.21 USD
0.22069375  BTC 2,102.24 USD
0.10384603  BTC 1,013.04 USD
0.24435812  BTC 2,327.66 USD
0.22398943  BTC 2,133.63 USD
0.38449510  BTC 3,662.55 USD
0.45132200  BTC 4,299.11 USD
0.60954320  BTC 5,806.26 USD
0.10538627  BTC 1,028.07 USD
0.21398501  BTC 2,038.34 USD
0.10511105  BTC 1,001.25 USD
0.21248547  BTC 2,024.05 USD
0.10334364  BTC 1,008.14 USD
0.21209973  BTC 2,020.38 USD
0.10289332  BTC 980.12 USD
0.21140000  BTC 2,013.71 USD
0.10160561  BTC 991.18 USD
0.20993154  BTC 1,999.72 USD
0.10061520  BTC 981.52 USD
0.20352054  BTC 1,938.66 USD
0.11344039  BTC 1,080.59 USD
0.20259278  BTC 1,976.34 USD
0.10828658  BTC 1,031.49 USD
0.20212332  BTC 1,971.76 USD
0.10617999  BTC 1,035.81 USD
0.20201859  BTC 1,970.73 USD
0.10516200  BTC 1,001.73 USD
0.20035469  BTC 1,908.50 USD
0.10442400  BTC 994.70 USD
0.20000000  BTC 1,905.12 USD
0.10374539  BTC 988.24 USD
0.20000000  BTC 1,905.12 USD
0.10322442  BTC 983.27 USD
0.19938405  BTC 1,899.25 USD
0.10310000  BTC 1,005.76 USD
0.19850600  BTC 1,890.89 USD
0.10273295  BTC 978.59 USD
0.19543100  BTC 1,861.60 USD
0.10209586  BTC 972.52 USD
0.19489498  BTC 1,901.24 USD
0.10091411  BTC 961.27 USD
0.19247000  BTC 1,833.39 USD
0.10074359  BTC 982.77 USD
0.18743100  BTC 1,828.43 USD
0.10047264  BTC 957.06 USD
0.01262324  BTC 120.24  USD
16.80721655  BTC 160,098.81  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
Descending input values
For transaction with more than 5 inputs — they are ordered by value descending — that may due to some specific software usage
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