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
0.10059977  BTC 828.53 USD
0.10566085  BTC 870.21 USD
0.13385752  BTC 1,102.44 USD
0.11100000  BTC 914.18 USD
0.24069187  BTC 1,982.31 USD
0.08600000  BTC 708.29 USD
0.09972950  BTC 821.36 USD
0.08065279  BTC 664.25 USD
0.13684032  BTC 1,127.00 USD
0.20097638  BTC 1,655.22 USD
0.10017265  BTC 825.01 USD
0.11115753  BTC 915.48 USD
0.17845642  BTC 1,469.75 USD
0.10906542  BTC 898.25 USD
0.14840997  BTC 1,222.29 USD
0.10113776  BTC 832.96 USD
0.11441130  BTC 942.28 USD
0.05875398  BTC 483.89 USD
0.12498482  BTC 1,029.36 USD
0.07108694  BTC 585.46 USD
0.17735716  BTC 1,460.70 USD
0.20462487  BTC 1,685.27 USD
0.39149944  BTC 3,224.35 USD
0.10059307  BTC 828.47 USD
0.09400803  BTC 774.24 USD
0.06679402  BTC 550.11 USD
0.06920233  BTC 569.94 USD
0.07405842  BTC 609.94 USD
0.09520716  BTC 784.12 USD
0.05615739  BTC 462.51 USD
0.31462445  BTC 2,591.22 USD
0.13633230  BTC 1,122.82 USD
0.10405713  BTC 857.00 USD
0.08313319  BTC 684.68 USD
0.14522286  BTC 1,196.04 USD
0.07650367  BTC 630.08 USD
0.12308051  BTC 1,013.68 USD
0.10184335  BTC 838.77 USD
0.38116683  BTC 3,139.25 USD
0.09487998  BTC 781.42 USD
0.10465930  BTC 861.96 USD
0.11270299  BTC 928.21 USD
0.06186642  BTC 509.53 USD
0.07571034  BTC 623.54 USD
0.41592509  BTC 3,425.52 USD
0.05266406  BTC 433.74 USD
0.37770278  BTC 3,110.72 USD
0.10157116  BTC 836.53 USD
0.20754970  BTC 1,709.36 USD
0.42708346  BTC 3,517.42 USD
15.16333646  BTC 124,883.73  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