Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
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
0.16001320  BTC 1,051.76 USD
0.05344097  BTC 351.27 USD
0.05252790  BTC 345.26 USD
0.10040734  BTC 659.98 USD
0.38384143  BTC 2,522.98 USD
0.07071175  BTC 464.79 USD
0.05110820  BTC 335.93 USD
0.12988327  BTC 853.72 USD
0.17500248  BTC 1,150.29 USD
0.13939469  BTC 916.24 USD
0.13801412  BTC 907.16 USD
0.11536101  BTC 758.27 USD
0.18048640  BTC 1,186.33 USD
0.05258770  BTC 345.66 USD
0.13615803  BTC 894.96 USD
0.16999560  BTC 1,117.38 USD
0.10912175  BTC 717.26 USD
0.18202421  BTC 1,196.44 USD
0.05719458  BTC 375.94 USD
0.07296339  BTC 479.59 USD
0.11040947  BTC 725.72 USD
0.07232381  BTC 475.38 USD
0.12340597  BTC 811.14 USD
0.07171805  BTC 471.40 USD
0.10501193  BTC 690.24 USD
0.19952159  BTC 1,311.45 USD
0.05316503  BTC 349.45 USD
0.45721017  BTC 3,005.23 USD
0.05063400  BTC 332.82 USD
0.39906237  BTC 2,623.03 USD
0.14297093  BTC 939.75 USD
0.36848090  BTC 2,422.02 USD
0.12160043  BTC 799.28 USD
0.24297879  BTC 1,597.09 USD
0.08282307  BTC 544.39 USD
0.22915917  BTC 1,506.26 USD
0.06944988  BTC 456.49 USD
0.16408225  BTC 1,078.51 USD
0.05382641  BTC 353.80 USD
0.16164458  BTC 1,062.49 USD
0.13533423  BTC 889.55 USD
0.14678369  BTC 964.81 USD
0.10730781  BTC 705.33 USD
0.14245380  BTC 936.35 USD
0.05690684  BTC 374.05 USD
0.13597221  BTC 893.74 USD
0.06615848  BTC 434.86 USD
0.13576671  BTC 892.39 USD
0.33913967  BTC 2,229.16 USD
0.12458982  BTC 818.93 USD
12.45633449  BTC 81,875.23  USD
{{ errorMessage }}

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.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.
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