Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
High
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
0.34173767  BTC 23,584.00 USD
0.00213387  BTC 147.26 USD
0.00211317  BTC 145.83 USD
0.00310025  BTC 213.95 USD
0.42951611  BTC 29,641.77 USD
0.00053130  BTC 36.67  USD
0.00044789  BTC 30.91  USD
0.00025987  BTC 17.93  USD
0.00249604  BTC 172.26  USD
0.00028741  BTC 19.83  USD
0.00726170  BTC 501.14  USD
0.00116117  BTC 80.13  USD
0.00256212  BTC 176.82  USD
0.00014506  BTC 10.01  USD
0.00030848  BTC 21.29  USD
0.00067201  BTC 46.38  USD
0.00031595  BTC 21.80  USD
0.00021575  BTC 14.89  USD
0.00246815  BTC 170.33  USD
0.00069545  BTC 47.99  USD
0.00053158  BTC 36.69  USD
0.00047013  BTC 32.44  USD
0.00015452  BTC 10.66  USD
0.00009755  BTC 6.73  USD
0.00026609  BTC 18.36  USD
0.00718538  BTC 495.88  USD
0.00015657  BTC 10.81  USD
0.01401870  BTC 967.46  USD
0.00040576  BTC 28.00  USD
0.00015820  BTC 10.92  USD
0.00014370  BTC 9.92  USD
0.00095606  BTC 65.98  USD
0.00017317  BTC 11.95  USD
0.00011283  BTC 7.79  USD
0.00011263  BTC 7.77  USD
0.00006191  BTC 4.27  USD
0.00109107  BTC 75.30  USD
0.02817647  BTC 1,944.51  USD
0.00011261  BTC 7.77  USD
0.01434908  BTC 990.26  USD
0.00094986  BTC 65.55  USD
0.00011265  BTC 7.77  USD
0.00060105  BTC 41.48  USD
0.00018730  BTC 12.93  USD
0.00030801  BTC 21.26  USD
0.00053184  BTC 36.70  USD
0.00150905  BTC 104.14  USD
0.00647401  BTC 446.78  USD
0.00064992  BTC 44.85  USD
0.02602582  BTC 1,796.09  USD
0.00630005  BTC 434.78  USD
0.00026051  BTC 17.98  USD
0.00018060  BTC 12.46  USD
0.00069924  BTC 48.26  USD
0.00019953  BTC 13.77  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