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
0.11758589  BTC 1,036.06 USD
0.17624248  BTC 1,552.88 USD
2.85992345  BTC 25,198.99 USD
0.09780000  BTC 861.72 USD
0.70384236  BTC 6,201.60 USD
1.41000000  BTC 12,423.61 USD
0.00101000  BTC 8.90 USD
0.47102153  BTC 4,150.20 USD
0.00100000  BTC 8.81 USD
0.00100343  BTC 8.84 USD
0.00067278  BTC 5.93 USD
0.00056011  BTC 4.94 USD
0.00014738  BTC 1.30 USD
0.20997504  BTC 1,850.10 USD
0.00112500  BTC 9.91 USD
0.38940000  BTC 3,431.03 USD
0.00154080  BTC 13.58 USD
0.56582000  BTC 4,985.48 USD
0.00178297  BTC 15.71 USD
1.00000000  BTC 8,811.07 USD
0.00202134  BTC 17.81 USD
2.28950000  BTC 20,172.95 USD
0.00211066  BTC 18.60 USD
3.24147948  BTC 28,560.90 USD
0.00352793  BTC 31.08 USD
0.10000000  BTC 881.11 USD
0.00393269  BTC 34.65 USD
0.13475583  BTC 1,187.34 USD
0.00442321  BTC 38.97 USD
0.19675960  BTC 1,733.66 USD
0.00450000  BTC 39.65 USD
0.27161260  BTC 2,393.20 USD
0.00500000  BTC 44.06 USD
0.41250000  BTC 3,634.57 USD
0.00501000  BTC 44.14 USD
0.50037322  BTC 4,408.82 USD
0.00545481  BTC 48.06 USD
0.66005000  BTC 5,815.75 USD
0.00595516  BTC 52.47 USD
0.80493641  BTC 7,092.35 USD
0.00598644  BTC 52.75 USD
1.03916967  BTC 9,156.20 USD
0.00600726  BTC 52.93 USD
2.00000000  BTC 17,622.14 USD
0.00621000  BTC 54.72 USD
2.50000000  BTC 22,027.68 USD
0.00686323  BTC 60.47 USD
3.00000000  BTC 26,433.21 USD
0.00797313  BTC 70.25 USD
0.09312164  BTC 820.50 USD
105.86102121  BTC 932,748.90  USD
0.01440440  BTC 126.92  USD
0.00519308  BTC 45.76  USD
0.01027300  BTC 90.52  USD
0.01520000  BTC 133.93  USD
0.06235259  BTC 549.39  USD
0.19111976  BTC 1,683.97  USD
0.14695760  BTC 1,294.85  USD
13.99950000  BTC 123,350.58  USD
0.13812741  BTC 1,217.05  USD
0.05707460  BTC 502.89  USD
0.00765171  BTC 67.42  USD
1.50068863  BTC 13,222.67  USD
0.00450000  BTC 39.65  USD
0.03000000  BTC 264.33  USD
0.12188116  BTC 1,073.90  USD
0.34045938  BTC 2,999.81  USD
0.24185667  BTC 2,131.02  USD
0.02096311  BTC 184.71  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