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
0.09880000  BTC 1,473.03 USD
0.09880200  BTC 339.20 USD
0.09842256  BTC 702.61 USD
0.09862220  BTC 422.76 USD
0.09875460  BTC 1,669.96 USD
0.09860862  BTC 810.62 USD
0.09836842  BTC 643.47 USD
0.09852771  BTC 358.71 USD
0.09865545  BTC 580.10 USD
0.09900000  BTC 1,487.70 USD
0.09938520  BTC 1,389.88 USD
0.09847568  BTC 1,418.52 USD
0.09943773  BTC 559.39 USD
0.09883247  BTC 802.15 USD
0.09837945  BTC 1,226.22 USD
0.09850990  BTC 1,627.89 USD
0.09916928  BTC 1,361.82 USD
0.09900000  BTC 1,635.99 USD
0.09837950  BTC 503.50 USD
0.09841516  BTC 614.95 USD
0.09852533  BTC 559.06 USD
0.09840498  BTC 578.87 USD
0.09870000  BTC 760.54 USD
0.09847661  BTC 615.33 USD
0.09865766  BTC 583.82 USD
0.09963976  BTC 1,349.68 USD
0.09950000  BTC 1,334.63 USD
0.09881914  BTC 581.30 USD
0.09890562  BTC 452.14 USD
0.09848240  BTC 1,377.25 USD
0.09838410  BTC 412.35 USD
0.09896714  BTC 1,553.43 USD
0.09856247  BTC 357.69 USD
0.09854354  BTC 624.39 USD
0.09856147  BTC 1,622.90 USD
0.09833365  BTC 715.07 USD
0.09880317  BTC 1,445.79 USD
0.09878942  BTC 463.48 USD
0.09885000  BTC 1,088.72 USD
0.09908880  BTC 360.76 USD
0.09868828  BTC 476.74 USD
0.09898324  BTC 652.10 USD
0.09850173  BTC 893.23 USD
0.09880582  BTC 1,728.08 USD
0.09900000  BTC 366.69 USD
0.09851458  BTC 1,480.40 USD
0.09850505  BTC 425.30 USD
0.09840000  BTC 558.26 USD
0.09900000  BTC 428.55 USD
0.09833253  BTC 712.83 USD
49.00000000  BTC 554,325.25  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