Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
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
0.11898225  BTC 973.30 USD
0.09208932  BTC 753.31 USD
0.11359970  BTC 929.27 USD
0.00193651  BTC 15.84 USD
0.00200992  BTC 16.44 USD
0.01755660  BTC 143.62 USD
0.02698252  BTC 220.72 USD
0.00766120  BTC 62.67 USD
0.00749628  BTC 61.32 USD
0.00677887  BTC 55.45 USD
0.38762970  BTC 3,170.89 USD
0.07050803  BTC 576.77 USD
0.12986915  BTC 1,062.36 USD
0.06556501  BTC 536.34 USD
0.26893929  BTC 2,199.98 USD
0.60829782  BTC 4,976.00 USD
0.01412169  BTC 115.52 USD
0.01165659  BTC 95.35 USD
0.20553826  BTC 1,681.35 USD
0.06555700  BTC 536.27 USD
0.10457769  BTC 827.49  USD
0.07663357  BTC 606.38  USD
0.02305995  BTC 182.47  USD
0.01505946  BTC 119.16  USD
0.01419272  BTC 112.30  USD
0.07663357  BTC 606.38  USD
0.00759470  BTC 60.09  USD
0.03831678  BTC 303.19  USD
0.00765845  BTC 60.60  USD
0.00791958  BTC 62.67  USD
0.00583916  BTC 46.20  USD
0.02769401  BTC 219.13  USD
0.00683830  BTC 54.11  USD
0.00911855  BTC 72.15  USD
0.14255241  BTC 1,127.97  USD
0.00745372  BTC 58.98  USD
0.00766336  BTC 60.64  USD
0.03598750  BTC 284.76  USD
0.00766336  BTC 60.64  USD
0.00717175  BTC 56.75  USD
0.00861836  BTC 68.19  USD
0.00766336  BTC 60.64  USD
0.00915655  BTC 72.45  USD
0.00800172  BTC 63.32  USD
0.03647542  BTC 288.62  USD
0.65161824  BTC 5,156.05  USD
0.02979036  BTC 235.72  USD
0.00626088  BTC 49.54  USD
0.00768665  BTC 60.82  USD
0.00908422  BTC 71.88  USD
0.03831678  BTC 303.19  USD
0.04164521  BTC 329.53  USD
0.02299007  BTC 181.91  USD
0.03831678  BTC 303.19  USD
0.05967880  BTC 472.22  USD
0.03104573  BTC 245.65  USD
0.02299007  BTC 181.91  USD
0.03924850  BTC 310.56  USD
0.00800172  BTC 63.32  USD
0.02969597  BTC 234.97  USD
0.00723428  BTC 57.24  USD
0.01558661  BTC 123.33  USD
0.07663357  BTC 606.38  USD
0.13649626  BTC 1,080.05  USD
0.00911855  BTC 72.15  USD
0.02299007  BTC 181.91  USD
0.07663357  BTC 606.38  USD
0.03831678  BTC 303.19  USD
0.00695108  BTC 55.00  USD
0.04507172  BTC 356.64  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.

Software-dependent issues that are not fixable

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