Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
Low
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
0.03796949  BTC 334.47 USD
0.02694771  BTC 237.38 USD
0.02692353  BTC 246.19 USD
0.02729000  BTC 240.39 USD
0.02695610  BTC 237.45 USD
0.02715000  BTC 239.16 USD
0.02728000  BTC 240.30 USD
0.02688802  BTC 246.12 USD
0.02717811  BTC 239.41 USD
0.02700000  BTC 244.62 USD
0.02729000  BTC 240.39 USD
0.02713667  BTC 239.04 USD
0.02707966  BTC 247.62 USD
0.06319000  BTC 556.63 USD
0.02725178  BTC 246.90 USD
0.02721162  BTC 248.82 USD
0.02687847  BTC 236.77 USD
0.02726564  BTC 240.18 USD
0.02701885  BTC 238.00 USD
0.02713000  BTC 238.98 USD
0.10586343  BTC 932.53 USD
0.02715000  BTC 239.16 USD
0.02715931  BTC 239.24 USD
0.22287192  BTC 1,963.24 USD
0.02690029  BTC 236.96 USD
0.02722000  BTC 239.78 USD
0.02729000  BTC 240.39 USD
0.02701440  BTC 237.97 USD
0.02729000  BTC 240.39 USD
0.02714000  BTC 239.07 USD
0.03311000  BTC 291.66 USD
0.02720100  BTC 248.73 USD
0.02712386  BTC 238.93 USD
0.02718001  BTC 239.42 USD
0.02715000  BTC 239.16 USD
0.02714000  BTC 239.07 USD
0.02692000  BTC 246.16 USD
0.02690614  BTC 237.01 USD
0.02727000  BTC 240.22 USD
0.02698285  BTC 237.69 USD
0.02686529  BTC 236.65 USD
0.02692637  BTC 237.19 USD
0.02692707  BTC 237.20 USD
0.02689000  BTC 236.87 USD
0.02727901  BTC 240.30 USD
0.02727000  BTC 240.22 USD
0.02710000  BTC 238.72 USD
0.02688692  BTC 236.84 USD
0.03345470  BTC 294.70 USD
0.02710918  BTC 245.61 USD
1.00000000  BTC 8,808.82  USD
0.13573000  BTC 1,195.62  USD
0.01376076  BTC 121.22  USD
0.00004563  BTC 0.40  USD
0.01839280  BTC 162.02  USD
0.00672324  BTC 59.22  USD
7.05400000  BTC 62,137.42  USD
0.39999956  BTC 3,523.52  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