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
853.96565047  BTC 2,435,595.50 USD
12.85050661  BTC 36,650.93 USD
782.08710156  BTC 2,230,590.80  USD
0.00010000  BTC 0.29  USD
0.00045000  BTC 1.28  USD
0.00069118  BTC 1.97  USD
0.00095745  BTC 2.73  USD
0.00100000  BTC 2.85  USD
0.00100000  BTC 2.85  USD
0.00113000  BTC 3.22  USD
0.00148984  BTC 4.25  USD
0.00184700  BTC 5.27  USD
0.00300000  BTC 8.56  USD
0.00528494  BTC 15.07  USD
0.00770213  BTC 21.97  USD
0.01110000  BTC 31.66  USD
0.01355392  BTC 38.66  USD
0.01390000  BTC 39.64  USD
0.02000000  BTC 57.04  USD
0.02000050  BTC 57.04  USD
0.02791790  BTC 79.62  USD
0.02890000  BTC 82.43  USD
0.03000000  BTC 85.56  USD
0.03273654  BTC 93.37  USD
0.03448397  BTC 98.35  USD
0.03609321  BTC 102.94  USD
0.04091717  BTC 116.70  USD
0.06000000  BTC 171.13  USD
0.07500000  BTC 213.91  USD
0.09390000  BTC 267.81  USD
0.09470758  BTC 270.12  USD
0.10000000  BTC 285.21  USD
0.12000000  BTC 342.25  USD
0.13707029  BTC 390.94  USD
0.14700000  BTC 419.26  USD
0.15483979  BTC 441.62  USD
0.15490000  BTC 441.79  USD
0.18674295  BTC 532.61  USD
0.18790342  BTC 535.92  USD
0.19447376  BTC 554.66  USD
0.19990000  BTC 570.13  USD
0.24990000  BTC 712.74  USD
0.27247000  BTC 777.11  USD
0.27990000  BTC 798.30  USD
0.39361342  BTC 1,122.62  USD
0.48350001  BTC 1,378.99  USD
0.50794973  BTC 1,448.72  USD
0.57090000  BTC 1,628.26  USD
0.59990000  BTC 1,710.97  USD
0.62576845  BTC 1,784.75  USD
0.65000000  BTC 1,853.87  USD
0.65000000  BTC 1,853.87  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

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
Address reuse
The sender uses the same address for receiving and for change
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