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
3.00000000  BTC 130,926.00 USD
0.12680012  BTC 5,533.81 USD
0.04601977  BTC 2,008.39 USD
0.02258067  BTC 985.47 USD
0.02144040  BTC 935.70 USD
1.00000000  BTC 43,642.00 USD
0.04441190  BTC 1,938.22 USD
0.03700000  BTC 1,614.75 USD
3.00000000  BTC 130,926.00 USD
0.70000000  BTC 30,549.40 USD
0.34061957  BTC 14,865.32 USD
3.00000000  BTC 130,926.00 USD
1.53388410  BTC 66,941.77 USD
0.05412138  BTC 2,361.97 USD
3.00000000  BTC 130,926.00 USD
1.00000000  BTC 43,642.00 USD
0.18085302  BTC 7,892.79 USD
0.24126077  BTC 10,529.10 USD
0.02232922  BTC 974.49 USD
0.02197089  BTC 958.85 USD
0.49900000  BTC 21,777.36 USD
3.00000000  BTC 130,926.00 USD
0.02739433  BTC 1,195.54 USD
0.28747594  BTC 12,546.03 USD
0.08400000  BTC 3,665.93 USD
0.02942429  BTC 1,284.13 USD
3.00000000  BTC 130,926.00 USD
0.65872380  BTC 28,748.02 USD
3.00000000  BTC 130,926.00 USD
3.00000000  BTC 130,926.00 USD
0.02138360  BTC 933.22 USD
0.05510545  BTC 2,404.91 USD
0.03698642  BTC 1,614.16 USD
0.04238352  BTC 1,849.70 USD
2.41062453  BTC 105,204.48 USD
0.39976414  BTC 17,446.51 USD
3.00000000  BTC 130,926.00 USD
0.06084712  BTC 2,655.49 USD
0.04575623  BTC 1,996.89 USD
0.02062417  BTC 900.08 USD
0.02100000  BTC 916.48 USD
0.50000000  BTC 21,821.00 USD
0.02438384  BTC 1,064.16 USD
0.03166700  BTC 1,382.01 USD
0.04036687  BTC 1,761.69 USD
1.00230178  BTC 43,742.45 USD
0.02867783  BTC 1,251.56 USD
0.11000000  BTC 4,800.62 USD
3.00000000  BTC 130,926.00 USD
0.04948607  BTC 2,159.67 USD
201.82488906  BTC 8,808,042.00  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.
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.

Software-dependent issues that are not fixable

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