Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
Moderate
Privacy
issues:
1

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
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
10.00000000  BTC 134,133.30 USD
0.00379929  BTC 50.96  USD
0.00205420  BTC 27.55  USD
0.00224213  BTC 30.07  USD
0.00227712  BTC 30.54  USD
0.08482870  BTC 1,137.84  USD
0.00577893  BTC 77.51  USD
0.01392416  BTC 186.77  USD
0.14430717  BTC 1,935.64  USD
0.00930378  BTC 124.79  USD
0.02867210  BTC 384.59  USD
0.01457557  BTC 195.51  USD
0.12273731  BTC 1,646.32  USD
0.03799282  BTC 509.61  USD
0.03320003  BTC 445.32  USD
0.01266392  BTC 169.87  USD
0.16793636  BTC 2,252.59  USD
0.00734878  BTC 98.57  USD
0.01645631  BTC 220.73  USD
0.00678190  BTC 90.97  USD
0.00122046  BTC 16.37  USD
0.16531745  BTC 2,217.46  USD
0.08641505  BTC 1,159.11  USD
0.02103610  BTC 282.16  USD
0.01661668  BTC 222.89  USD
0.30849080  BTC 4,137.89  USD
0.00419733  BTC 56.30  USD
0.00767099  BTC 102.89  USD
0.04411480  BTC 591.73  USD
0.00646647  BTC 86.74  USD
0.01840573  BTC 246.88  USD
0.00206600  BTC 27.71  USD
0.00212619  BTC 28.52  USD
0.03633442  BTC 487.37  USD
0.02597338  BTC 348.39  USD
0.10089657  BTC 1,353.36  USD
0.04342795  BTC 582.51  USD
0.00334336  BTC 44.85  USD
0.00829113  BTC 111.21  USD
0.02527470  BTC 339.02  USD
0.00216632  BTC 29.06  USD
0.00629516  BTC 84.44  USD
0.03018020  BTC 404.82  USD
0.00210775  BTC 28.27  USD
0.05994285  BTC 804.03  USD
0.09751100  BTC 1,307.95  USD
0.00126397  BTC 16.95  USD
0.00142384  BTC 19.10  USD
0.03034019  BTC 406.96  USD
0.01215683  BTC 163.06  USD
0.00127563  BTC 17.11  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.
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