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
0.69197587  BTC 13,253.34 USD
0.71111637  BTC 13,619.93 USD
0.71127187  BTC 13,622.91 USD
0.71127187  BTC 13,622.91 USD
0.71127187  BTC 13,622.91 USD
0.00067793  BTC 12.98  USD
0.01042550  BTC 199.68  USD
0.00161402  BTC 30.91  USD
0.00726481  BTC 139.14  USD
0.00178239  BTC 34.14  USD
0.01558760  BTC 298.55  USD
0.08114998  BTC 1,554.26  USD
0.00146562  BTC 28.07  USD
0.00084154  BTC 16.12  USD
0.00030427  BTC 5.83  USD
0.03000000  BTC 574.59  USD
0.00098157  BTC 18.80  USD
0.03553215  BTC 680.54  USD
0.00457182  BTC 87.56  USD
0.00016159  BTC 3.09  USD
0.00251909  BTC 48.25  USD
0.00044829  BTC 8.59  USD
0.00515158  BTC 98.67  USD
0.00104536  BTC 20.02  USD
0.00041198  BTC 7.89  USD
0.03693087  BTC 707.33  USD
0.00005382  BTC 1.03  USD
0.03229002  BTC 618.45  USD
0.00779995  BTC 149.39  USD
0.00559874  BTC 107.23  USD
0.00117849  BTC 22.57  USD
0.00507127  BTC 97.13  USD
0.10774852  BTC 2,063.70  USD
0.01090639  BTC 208.89  USD
0.00410634  BTC 78.65  USD
0.00565086  BTC 108.23  USD
0.00096769  BTC 18.53  USD
0.00172348  BTC 33.01  USD
0.00225139  BTC 43.12  USD
0.00030402  BTC 5.82  USD
0.00038774  BTC 7.43  USD
0.00088532  BTC 16.96  USD
0.00251857  BTC 48.24  USD
0.00107706  BTC 20.63  USD
0.00664303  BTC 127.23  USD
0.02634420  BTC 504.57  USD
0.10744820  BTC 2,057.94  USD
0.00806407  BTC 154.45  USD
0.00093878  BTC 17.98  USD
0.00120296  BTC 23.04  USD
0.00134585  BTC 25.78  USD
0.00016981  BTC 3.25  USD
0.00473615  BTC 90.71  USD
0.01076011  BTC 206.09  USD
0.00780389  BTC 149.47  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