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
1.31674770  BTC 14,682.49 USD
0.00800000  BTC 122.60 USD
0.03000000  BTC 447.30 USD
0.00001201  BTC 0.17 USD
0.03534763  BTC 484.39 USD
0.02462780  BTC 344.41 USD
0.00374260  BTC 61.85 USD
0.00644653  BTC 71.05 USD
0.00594338  BTC 65.50 USD
0.00897986  BTC 98.97 USD
0.00867825  BTC 95.64 USD
0.01001575  BTC 110.38 USD
0.09900000  BTC 1,112.69 USD
0.01122143  BTC 126.12 USD
0.00177558  BTC 25.50 USD
0.00576957  BTC 63.59 USD
0.00136790  BTC 21.72 USD
0.00548233  BTC 60.42 USD
0.00011105  BTC 1.55 USD
0.00538890  BTC 59.39 USD
0.19900000  BTC 2,911.98 USD
0.00522065  BTC 57.54 USD
0.00795840  BTC 118.65 USD
0.00519775  BTC 57.28 USD
0.00101317  BTC 14.55 USD
0.00513291  BTC 56.57 USD
0.00434002  BTC 65.49 USD
0.00509775  BTC 56.18 USD
0.00738365  BTC 103.05 USD
0.00574112  BTC 63.27 USD
0.09900000  BTC 1,381.76 USD
0.02405461  BTC 270.36 USD
0.00300833  BTC 54.97 USD
0.00005286  BTC 0.59 USD
0.11500000  BTC 1,868.41 USD
0.06112396  BTC 673.64 USD
0.01181400  BTC 228.32 USD
0.02062479  BTC 231.81 USD
0.01950000  BTC 329.75 USD
0.00606786  BTC 68.20 USD
0.99900000  BTC 11,009.87 USD
0.19000000  BTC 2,135.46 USD
0.01169595  BTC 160.28 USD
0.04988120  BTC 549.74 USD
0.02067903  BTC 308.31 USD
0.00685232  BTC 77.02 USD
0.02950000  BTC 570.12 USD
0.02123261  BTC 238.64 USD
0.00421976  BTC 56.45 USD
0.00900000  BTC 99.19 USD
25.84352838  BTC 290,462.12  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