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
0.04562017  BTC 394.19 USD
0.07560000  BTC 648.79 USD
0.16693334  BTC 1,543.29 USD
0.05231800  BTC 514.46 USD
0.05550556  BTC 476.34 USD
0.04723500  BTC 405.37 USD
0.09242104  BTC 864.37 USD
0.13890100  BTC 1,149.91 USD
100.83551320  BTC 834,782.94 USD
0.06180200  BTC 511.64 USD
0.10000000  BTC 827.87 USD
0.14880000  BTC 1,231.86 USD
0.10000000  BTC 827.87 USD
0.10000000  BTC 827.87 USD
0.05351500  BTC 475.67 USD
0.04343756  BTC 359.60 USD
0.12040800  BTC 997.06 USD
0.05000000  BTC 413.93 USD
0.05209100  BTC 488.45 USD
0.10000000  BTC 827.87 USD
0.10000000  BTC 927.07 USD
0.04985814  BTC 412.76 USD
0.10639200  BTC 881.00 USD
0.24543513  BTC 2,031.87 USD
0.05990000  BTC 589.01 USD
0.10000000  BTC 827.87 USD
0.08078400  BTC 690.99 USD
0.10000000  BTC 827.87 USD
1.25576100  BTC 11,575.13 USD
0.08172400  BTC 676.57 USD
0.08457257  BTC 725.79 USD
0.10000000  BTC 827.87 USD
0.08831100  BTC 825.93 USD
0.09900000  BTC 819.59 USD
0.07836900  BTC 757.14 USD
0.04431900  BTC 366.90 USD
0.15250700  BTC 1,317.77 USD
0.15000000  BTC 1,241.80 USD
0.11632841  BTC 1,078.45 USD
0.10000000  BTC 827.87 USD
0.05079213  BTC 489.78 USD
0.38568500  BTC 3,192.96 USD
0.04986455  BTC 466.36 USD
0.04750000  BTC 393.24 USD
0.05056800  BTC 488.55 USD
0.08322400  BTC 688.98 USD
1.21080000  BTC 11,324.04 USD
0.14009700  BTC 1,159.82 USD
0.96095600  BTC 8,838.06 USD
0.10000000  BTC 827.87 USD
0.00051505  BTC 4.26  USD
0.00200000  BTC 16.56  USD
360.00000000  BTC 2,980,317.80  USD
35.32588766  BTC 292,451.03  USD
0.25000000  BTC 2,069.67  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
Discrepancy: various input types
The inputs are of different types. That means the sender is probably using the software allowing to create the same address type for the change as the recipient has, trying to circumvent the script_types heuristic
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