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
0.12262461  BTC 960.80 USD
0.12235085  BTC 958.65 USD
0.07809800  BTC 611.92 USD
0.12283168  BTC 962.42 USD
0.30685623  BTC 2,404.30 USD
0.12262461  BTC 960.80 USD
0.30624492  BTC 2,399.51 USD
0.12262461  BTC 960.80 USD
0.30693013  BTC 2,404.88 USD
0.12259508  BTC 960.57 USD
0.12283168  BTC 962.42 USD
0.12200489  BTC 955.94 USD
0.30685623  BTC 2,404.30 USD
0.30537897  BTC 2,392.73 USD
0.30744842  BTC 2,408.94 USD
0.05308900  BTC 415.97 USD
0.12155907  BTC 952.45 USD
0.12259508  BTC 960.57 USD
0.30660728  BTC 2,402.35 USD
0.30744842  BTC 2,408.94 USD
0.18461675  BTC 1,446.52 USD
0.30744842  BTC 2,408.94 USD
0.30693013  BTC 2,404.88 USD
0.31083957  BTC 2,435.52 USD
0.12283168  BTC 962.42 USD
0.30693013  BTC 2,404.88 USD
0.04912000  BTC 384.87 USD
0.12262461  BTC 960.80 USD
0.12283168  BTC 962.42 USD
0.30693013  BTC 2,404.88 USD
0.30624492  BTC 2,399.51 USD
0.12179763  BTC 954.32 USD
0.04368300  BTC 342.27 USD
0.30537897  BTC 2,392.73 USD
0.12254210  BTC 960.15 USD
0.12262461  BTC 960.80 USD
0.12259508  BTC 960.57 USD
0.12132264  BTC 950.60 USD
0.30486019  BTC 2,388.66 USD
0.30693013  BTC 2,404.88 USD
0.10646044  BTC 834.15 USD
0.30537897  BTC 2,392.73 USD
0.30660728  BTC 2,402.35 USD
0.12200489  BTC 955.94 USD
0.30567605  BTC 2,395.06 USD
0.12262461  BTC 960.80 USD
0.30660728  BTC 2,402.35 USD
0.12262461  BTC 960.80 USD
0.18337386  BTC 1,436.79 USD
0.30693013  BTC 2,404.88 USD
0.00980900  BTC 79.61  USD
10.00000000  BTC 81,162.59  USD

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.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
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.
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