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
0.21107619  BTC 2,168.90 USD
0.26432199  BTC 2,716.02 USD
2.50462616  BTC 25,736.09 USD
0.20000000  BTC 2,055.08 USD
0.78534660  BTC 8,069.77 USD
1.00000000  BTC 10,275.42 USD
0.00263780  BTC 27.10 USD
0.50427790  BTC 5,181.67 USD
0.00256377  BTC 26.34 USD
0.00263600  BTC 27.09 USD
0.00224902  BTC 23.11 USD
0.00217788  BTC 22.38 USD
0.00200000  BTC 20.55 USD
0.33950109  BTC 3,488.52 USD
0.00359683  BTC 36.96 USD
0.43143756  BTC 4,433.20 USD
0.00379908  BTC 39.04 USD
0.65453278  BTC 6,725.60 USD
0.00406122  BTC 41.73 USD
0.90000000  BTC 9,247.88 USD
0.00415270  BTC 42.67 USD
1.16481944  BTC 11,969.01 USD
0.00500138  BTC 51.39 USD
3.08995871  BTC 31,750.62 USD
0.00504693  BTC 51.86 USD
0.20643190  BTC 2,121.17 USD
0.00514191  BTC 52.84 USD
0.24221788  BTC 2,488.89 USD
0.00576026  BTC 59.19 USD
0.30000000  BTC 3,082.63 USD
0.00577899  BTC 59.38 USD
0.35978330  BTC 3,696.92 USD
0.00711616  BTC 73.12 USD
0.50000000  BTC 5,137.71 USD
0.00771450  BTC 79.27 USD
0.60000000  BTC 6,165.25 USD
0.00771870  BTC 79.31 USD
0.73386133  BTC 7,540.73 USD
0.00778426  BTC 79.99 USD
0.83830000  BTC 8,613.89 USD
0.00797541  BTC 81.95 USD
0.95000000  BTC 9,761.65 USD
0.00831507  BTC 85.44 USD
1.00000000  BTC 10,275.42 USD
0.00843508  BTC 86.67 USD
1.29652561  BTC 13,322.35 USD
0.00890000  BTC 91.45 USD
2.93137234  BTC 30,121.08 USD
0.00910638  BTC 93.57 USD
0.19971902  BTC 2,052.20 USD
0.01000001  BTC 102.75  USD
91.81505944  BTC 943,438.30  USD
0.01800000  BTC 184.96  USD
0.47360887  BTC 4,866.53  USD
0.81353304  BTC 8,359.39  USD
1.06245071  BTC 10,917.13  USD
0.09900000  BTC 1,017.27  USD
0.38856000  BTC 3,992.62  USD
0.19999999  BTC 2,055.08  USD
0.00352310  BTC 36.20  USD
0.95619969  BTC 9,825.35  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