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
0.09903248  BTC 4,457.25 USD
0.02016996  BTC 907.81 USD
0.02203897  BTC 944.66 USD
0.00676941  BTC 304.68 USD
0.00708062  BTC 318.68 USD
0.03936122  BTC 1,771.57 USD
0.00659680  BTC 296.91 USD
0.00984802  BTC 443.24 USD
0.01255555  BTC 565.10 USD
0.00571755  BTC 257.34 USD
0.03477334  BTC 1,565.08 USD
0.06200000  BTC 2,790.50 USD
0.01685865  BTC 758.77 USD
0.00829713  BTC 373.44 USD
0.01855080  BTC 834.93 USD
0.04000000  BTC 1,714.52 USD
0.01263395  BTC 568.63 USD
0.00853110  BTC 383.97 USD
0.02397383  BTC 1,079.01 USD
0.00957915  BTC 410.59 USD
0.00583679  BTC 262.70 USD
0.00642752  BTC 289.29 USD
0.00572099  BTC 257.49 USD
0.00788283  BTC 354.79 USD
0.02199541  BTC 989.97 USD
0.01410195  BTC 634.70 USD
0.18413107  BTC 8,220.72 USD
0.01780374  BTC 801.31 USD
0.00977216  BTC 439.83 USD
0.00673604  BTC 303.18 USD
0.00712667  BTC 320.76 USD
0.01793714  BTC 768.84 USD
0.00754531  BTC 336.87 USD
0.00532808  BTC 239.81 USD
0.40000000  BTC 18,003.20 USD
0.03125113  BTC 1,406.55 USD
0.01582430  BTC 706.49 USD
0.00556750  BTC 250.58 USD
0.01163000  BTC 523.44 USD
0.00656709  BTC 295.57 USD
0.02154890  BTC 969.87 USD
0.00665400  BTC 299.48 USD
0.00706849  BTC 318.14 USD
0.00671281  BTC 302.13 USD
0.02565500  BTC 1,154.68 USD
0.00610616  BTC 274.83 USD
0.01715556  BTC 772.14 USD
0.01130129  BTC 508.65 USD
0.01641370  BTC 738.75 USD
0.01045300  BTC 470.47 USD
4.05144517  BTC 173,657.10  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 to another type
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet of another type than the initial addresses
How to improve?
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.

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