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
22.21444885  BTC 367,096.20 USD
1.69736691  BTC 28,049.17 USD
1.69924482  BTC 28,080.21 USD
1.57826137  BTC 26,080.94 USD
1.25795340  BTC 20,787.82 USD
1.25795340  BTC 20,787.82 USD
1.25721668  BTC 20,775.64 USD
1.25721668  BTC 20,775.64 USD
0.01128864  BTC 186.55  USD
0.04085026  BTC 675.06  USD
0.01260000  BTC 208.22  USD
0.01700000  BTC 280.93  USD
0.00380000  BTC 62.80  USD
0.04030000  BTC 665.96  USD
0.06435700  BTC 1,063.51  USD
0.00475557  BTC 78.59  USD
0.00917932  BTC 151.69  USD
0.02600000  BTC 429.65  USD
0.00100000  BTC 16.53  USD
0.69000000  BTC 11,402.33  USD
0.02431274  BTC 401.77  USD
9.79040992  BTC 161,787.60  USD
0.00994000  BTC 164.26  USD
0.00760000  BTC 125.59  USD
0.00743148  BTC 122.81  USD
0.01236303  BTC 204.30  USD
0.00992000  BTC 163.93  USD
0.06430600  BTC 1,062.66  USD
0.00500000  BTC 82.63  USD
0.02060196  BTC 340.45  USD
0.00263500  BTC 43.54  USD
0.00035988  BTC 5.95  USD
0.00100000  BTC 16.53  USD
0.00060000  BTC 9.92  USD
0.03004423  BTC 496.48  USD
0.15970413  BTC 2,639.13  USD
0.09118570  BTC 1,506.85  USD
3.00000000  BTC 49,575.33  USD
0.01437800  BTC 237.60  USD
0.00064288  BTC 10.62  USD
0.04886861  BTC 807.56  USD
0.00050000  BTC 8.26  USD
0.03000000  BTC 495.75  USD
0.00654670  BTC 108.18  USD
0.00092765  BTC 15.33  USD
0.00013220  BTC 2.18  USD
0.00630838  BTC 104.25  USD
9.79040992  BTC 161,787.60  USD
0.05179734  BTC 855.96  USD
0.35073000  BTC 5,795.85  USD
0.18869300  BTC 3,118.17  USD
0.01695000  BTC 280.10  USD
0.04483400  BTC 740.89  USD
0.06433400  BTC 1,063.13  USD
0.00128576  BTC 21.25  USD
0.00809518  BTC 133.77  USD
0.05671000  BTC 937.14  USD
0.00232700  BTC 38.45  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
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