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
0.10821761  BTC 1,008.32 USD
0.30669619  BTC 2,857.65 USD
1.00000000  BTC 9,317.54 USD
0.10000000  BTC 931.75 USD
0.79950000  BTC 7,449.37 USD
0.99025680  BTC 9,226.76 USD
0.00130114  BTC 12.12 USD
0.63500000  BTC 5,916.64 USD
0.00114478  BTC 10.67 USD
0.00121681  BTC 11.34 USD
0.00108200  BTC 10.08 USD
0.00073513  BTC 6.85 USD
0.00066236  BTC 6.17 USD
0.34355272  BTC 3,201.07 USD
0.00134995  BTC 12.58 USD
0.50627521  BTC 4,717.24 USD
0.00138345  BTC 12.89 USD
0.69681411  BTC 6,259.63 USD
0.00141255  BTC 13.16 USD
0.93079886  BTC 8,672.76 USD
0.00174307  BTC 16.24 USD
0.99981150  BTC 9,315.78 USD
0.00174334  BTC 16.24 USD
1.05546008  BTC 9,481.42 USD
0.00175134  BTC 16.32 USD
0.10769688  BTC 1,003.47 USD
0.00176868  BTC 16.48 USD
0.16226745  BTC 1,511.93 USD
0.00177201  BTC 16.51 USD
0.33000000  BTC 3,074.79 USD
0.00189333  BTC 17.64 USD
0.41927644  BTC 3,906.63 USD
0.00241207  BTC 22.47 USD
0.59759198  BTC 5,568.09 USD
0.00264696  BTC 24.66 USD
0.67846929  BTC 6,094.83 USD
0.00343957  BTC 32.05 USD
0.72500000  BTC 6,512.83 USD
0.00348336  BTC 32.46 USD
0.81572389  BTC 7,327.82 USD
0.00349735  BTC 32.59 USD
0.98259216  BTC 9,155.34 USD
0.00358995  BTC 33.45 USD
0.99950000  BTC 9,312.88 USD
0.00392787  BTC 36.60 USD
1.00000000  BTC 9,317.54 USD
0.00465317  BTC 43.36 USD
1.04950000  BTC 9,778.76 USD
0.00510120  BTC 47.53 USD
0.00035884  BTC 3.34 USD
34.04381732  BTC 317,204.62  USD
0.02874162  BTC 267.80  USD
0.12647214  BTC 1,178.41  USD
0.02447381  BTC 228.04  USD
1.33500000  BTC 12,438.92  USD
0.42289630  BTC 3,940.35  USD
0.01044456  BTC 97.32  USD
0.06043447  BTC 563.10  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

Same address in inputs
There's multiple occurences of the same address in inputs
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