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
0.10000000  BTC 906.25 USD
0.10286711  BTC 932.23 USD
0.30960000  BTC 2,805.75 USD
0.09278337  BTC 840.85 USD
0.19300544  BTC 1,749.11 USD
0.22000000  BTC 1,993.75 USD
0.00168000  BTC 15.23 USD
0.13000000  BTC 1,178.13 USD
0.00153012  BTC 13.87 USD
0.00153690  BTC 13.93 USD
0.00150000  BTC 13.59 USD
0.00070000  BTC 6.34 USD
0.00031029  BTC 2.81 USD
0.11265315  BTC 1,020.92 USD
0.00200000  BTC 18.13 USD
0.12402769  BTC 1,124.00 USD
0.00285000  BTC 25.83 USD
0.15950000  BTC 1,445.47 USD
0.00300000  BTC 27.19 USD
0.20000000  BTC 1,812.50 USD
0.00300000  BTC 27.19 USD
0.27175500  BTC 2,462.78 USD
0.00303727  BTC 27.53 USD
0.34451598  BTC 3,122.18 USD
0.00306989  BTC 27.82 USD
0.09860079  BTC 893.57 USD
0.00360800  BTC 32.70 USD
0.10000000  BTC 906.25 USD
0.00382858  BTC 34.70 USD
0.10876029  BTC 985.64 USD
0.00424000  BTC 38.43 USD
0.11998582  BTC 1,087.37 USD
0.00441000  BTC 39.97 USD
0.12751449  BTC 1,155.60 USD
0.00450000  BTC 40.78 USD
0.14780000  BTC 1,339.44 USD
0.00555961  BTC 50.38 USD
0.17617382  BTC 1,596.58 USD
0.00600000  BTC 54.38 USD
0.20000000  BTC 1,812.50 USD
0.00690000  BTC 62.53 USD
0.21099826  BTC 1,912.17 USD
0.00713093  BTC 64.62 USD
0.24996260  BTC 2,265.29 USD
0.00720000  BTC 65.25 USD
0.30000000  BTC 2,718.75 USD
0.00762336  BTC 69.09 USD
0.32900000  BTC 2,981.56 USD
0.00781658  BTC 70.84 USD
0.08001110  BTC 725.10 USD
20.22141223  BTC 183,256.55  USD
0.03726418  BTC 337.71  USD
0.10000000  BTC 906.25  USD
0.09900000  BTC 897.19  USD
0.01141001  BTC 103.40  USD
3.64530230  BTC 33,035.55  USD
0.02638618  BTC 239.12  USD
1.31100000  BTC 11,880.94  USD
0.00400000  BTC 36.25  USD
0.10000000  BTC 906.25  USD
0.01313400  BTC 119.03  USD
0.01110000  BTC 100.59  USD
1.00900000  BTC 9,144.06  USD
0.50865092  BTC 4,609.65  USD
0.30803032  BTC 2,791.52  USD
0.00500000  BTC 45.31  USD
0.02400000  BTC 217.50  USD
0.07154019  BTC 648.33  USD
0.11888663  BTC 1,077.41  USD
2.93036389  BTC 26,556.42  USD
0.00390238  BTC 35.37  USD
0.08900000  BTC 806.56  USD
0.20000000  BTC 1,812.50  USD
0.05900000  BTC 534.69  USD
0.11208599  BTC 1,015.78  USD
0.00528427  BTC 47.89  USD
0.10153951  BTC 920.20  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