Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
33
Low
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
2.00000000  BTC 16,907.78 USD
4.00000000  BTC 33,815.56 USD
0.11864542  BTC 1,003.02 USD
0.59395130  BTC 5,021.20 USD
0.18654024  BTC 1,576.99 USD
0.26426700  BTC 2,234.08 USD
0.95000000  BTC 8,031.20 USD
0.43200000  BTC 3,652.08 USD
0.58000000  BTC 4,903.26 USD
0.02053855  BTC 173.63 USD
1.00000000  BTC 8,453.89 USD
0.03346688  BTC 282.93 USD
0.94101756  BTC 7,955.26 USD
0.17621450  BTC 1,489.70 USD
0.03618303  BTC 305.89 USD
0.18950410  BTC 1,602.05 USD
1.00000000  BTC 8,453.89 USD
0.02415266  BTC 204.18 USD
0.11900000  BTC 1,006.01 USD
1.41259904  BTC 11,941.96 USD
2.18413224  BTC 18,464.41 USD
0.17002261  BTC 1,437.35 USD
0.04790233  BTC 404.96 USD
8.99950000  BTC 76,080.78 USD
1.00000000  BTC 8,453.89 USD
0.10393240  BTC 878.63 USD
1.00000000  BTC 8,453.89 USD
0.03750000  BTC 317.02 USD
0.06900000  BTC 583.32 USD
3.00000000  BTC 25,361.67 USD
1.21920000  BTC 10,306.98 USD
0.08687000  BTC 734.39 USD
0.47583499  BTC 4,022.66 USD
5.00000000  BTC 42,269.45 USD
1.50000000  BTC 12,680.83 USD
0.99900000  BTC 8,445.44 USD
1.00698000  BTC 8,512.90 USD
0.80991000  BTC 6,846.89 USD
0.10000000  BTC 845.39 USD
0.46343035  BTC 3,917.79 USD
7.42950000  BTC 62,808.17 USD
6.74459999  BTC 57,018.11 USD
0.79950000  BTC 6,758.89 USD
0.20000000  BTC 1,690.78 USD
1.68950000  BTC 14,282.85 USD
9.00000000  BTC 76,085.01 USD
1.99950000  BTC 16,903.55 USD
0.67608927  BTC 5,715.58 USD
5.81817015  BTC 49,186.17 USD
7.89770000  BTC 66,766.28 USD
0.17521700  BTC 1,481.27  USD
0.26334000  BTC 2,226.25  USD
1.46528420  BTC 12,387.35  USD
0.22313846  BTC 1,886.39  USD
0.97614180  BTC 8,252.20  USD
5.75709400  BTC 48,669.84  USD
0.07594580  BTC 642.04  USD
2.22805400  BTC 18,835.72  USD
0.04009142  BTC 338.93  USD
1.07401980  BTC 9,079.65  USD
0.38033861  BTC 3,215.34  USD
0.08704603  BTC 735.88  USD
0.02900000  BTC 245.16  USD
2.19900000  BTC 18,590.10  USD
116.47224660  BTC 984,643.50  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
Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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