Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.45584060  BTC 21,367.98 USD
0.49524586  BTC 23,215.15 USD
0.52693004  BTC 24,700.37 USD
0.00179531  BTC 84.16  USD
0.00100156  BTC 46.95  USD
0.00268304  BTC 125.77  USD
0.00027427  BTC 12.86  USD
0.00391957  BTC 183.73  USD
0.00102245  BTC 47.93  USD
0.00050646  BTC 23.74  USD
0.00379925  BTC 178.09  USD
0.04218761  BTC 1,977.59  USD
0.00102884  BTC 48.23  USD
0.01036258  BTC 485.76  USD
0.01878987  BTC 880.79  USD
0.00041174  BTC 19.30  USD
0.00052781  BTC 24.74  USD
0.00043402  BTC 20.35  USD
0.00019232  BTC 9.02  USD
0.00223641  BTC 104.83  USD
0.00401357  BTC 188.14  USD
0.00205735  BTC 96.44  USD
0.00189990  BTC 89.06  USD
0.00060910  BTC 28.55  USD
0.00024495  BTC 11.48  USD
0.00111987  BTC 52.50  USD
0.03379902  BTC 1,584.36  USD
0.01034105  BTC 484.75  USD
0.01055508  BTC 494.78  USD
0.00295920  BTC 138.72  USD
0.00048168  BTC 22.58  USD
0.00056542  BTC 26.50  USD
0.00042199  BTC 19.78  USD
0.00013670  BTC 6.41  USD
0.00309852  BTC 145.25  USD
0.00693207  BTC 324.95  USD
0.00101416  BTC 47.54  USD
0.00201488  BTC 94.45  USD
0.00025870  BTC 12.13  USD
0.00056639  BTC 26.55  USD
0.01735586  BTC 813.57  USD
0.00664999  BTC 311.72  USD
0.00307023  BTC 143.92  USD
0.00038674  BTC 18.13  USD
0.00019577  BTC 9.18  USD
0.00080347  BTC 37.66  USD
0.00102366  BTC 47.99  USD
0.00205257  BTC 96.22  USD
0.00143650  BTC 67.34  USD
0.00077319  BTC 36.24  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