Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
83
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
0.03557554  BTC 96.59 USD
3.00000000  BTC 8,145.36 USD
0.30000000  BTC 814.54 USD
0.06920000  BTC 187.89 USD
0.00390168  BTC 10.59 USD
2.00000000  BTC 5,430.24 USD
0.03644465  BTC 101.08  USD
0.00099022  BTC 2.75  USD
0.00465665  BTC 12.92  USD
0.01300000  BTC 36.06  USD
0.00103599  BTC 2.87  USD
0.00130000  BTC 3.61  USD
0.00050000  BTC 1.39  USD
0.00154670  BTC 4.29  USD
0.00086326  BTC 2.39  USD
0.00050000  BTC 1.39  USD
0.00731317  BTC 20.28  USD
0.00440000  BTC 12.20  USD
0.16800000  BTC 465.96  USD
0.00050000  BTC 1.39  USD
0.00095751  BTC 2.66  USD
0.00085913  BTC 2.38  USD
0.02500000  BTC 69.34  USD
0.00050000  BTC 1.39  USD
0.00050000  BTC 1.39  USD
0.01280000  BTC 35.50  USD
0.00068746  BTC 1.91  USD
0.01287140  BTC 35.70  USD
0.00530153  BTC 14.70  USD
0.00200000  BTC 5.55  USD
0.00071550  BTC 1.98  USD
0.00050000  BTC 1.39  USD
0.00545325  BTC 15.12  USD
0.00488900  BTC 13.56  USD
0.01964230  BTC 54.48  USD
0.00093000  BTC 2.58  USD
0.00823000  BTC 22.83  USD
0.00119000  BTC 3.30  USD
0.00050000  BTC 1.39  USD
0.00264603  BTC 7.34  USD
0.00050000  BTC 1.39  USD
0.00202858  BTC 5.63  USD
0.00228793  BTC 6.35  USD
0.07503016  BTC 208.10  USD
0.00789243  BTC 21.89  USD
0.00060564  BTC 1.68  USD
0.00413884  BTC 11.48  USD
0.00080696  BTC 2.24  USD
0.00550000  BTC 15.25  USD
0.00140490  BTC 3.90  USD
0.01000000  BTC 27.74  USD
0.07660385  BTC 212.47  USD
0.01545538  BTC 42.87  USD
0.00054468  BTC 1.51  USD
0.09454201  BTC 262.22  USD
0.00105000  BTC 2.91  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