Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
34
Low
Privacy
issues:
2

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
0.13975439  BTC 1,993.77 USD
1.68420361  BTC 24,027.25 USD
0.29900000  BTC 4,265.61 USD
0.20298320  BTC 2,895.81 USD
0.02998006  BTC 427.70 USD
0.02880000  BTC 410.87 USD
0.08396875  BTC 1,197.92 USD
0.23691032  BTC 3,379.82 USD
0.15900000  BTC 2,268.33 USD
0.02828749  BTC 403.56 USD
0.08000000  BTC 1,141.30 USD
0.02250181  BTC 321.02 USD
0.02242047  BTC 319.86 USD
0.01510579  BTC 188.28  USD
0.03416807  BTC 425.88  USD
0.02475120  BTC 308.50  USD
0.00959376  BTC 119.58  USD
0.02144208  BTC 267.26  USD
0.01047097  BTC 130.51  USD
0.02303912  BTC 287.16  USD
0.02577892  BTC 321.31  USD
0.03111287  BTC 387.80  USD
0.00987111  BTC 123.04  USD
0.01894117  BTC 236.09  USD
0.01312784  BTC 163.63  USD
0.00975071  BTC 121.54  USD
0.01294812  BTC 161.39  USD
0.01971984  BTC 245.79  USD
0.01079782  BTC 134.59  USD
0.02753280  BTC 343.18  USD
0.01398803  BTC 174.35  USD
0.03427421  BTC 427.20  USD
0.01255689  BTC 156.51  USD
0.01635986  BTC 203.91  USD
0.01033784  BTC 128.85  USD
0.01937067  BTC 241.44  USD
0.00996399  BTC 124.19  USD
0.01505953  BTC 187.71  USD
0.01069063  BTC 133.25  USD
0.01042790  BTC 129.98  USD
0.01509749  BTC 188.18  USD
0.01134741  BTC 141.44  USD
0.02412964  BTC 300.76  USD
0.05963155  BTC 743.26  USD
0.01065048  BTC 132.75  USD
0.01217599  BTC 151.76  USD
0.01023435  BTC 127.56  USD
0.01562919  BTC 194.81  USD
0.02816322  BTC 351.03  USD
0.02594731  BTC 323.41  USD
0.01988749  BTC 247.88  USD
0.04213003  BTC 525.12  USD
0.01521293  BTC 189.62  USD
0.05413661  BTC 674.77  USD
0.02811458  BTC 350.43  USD
0.01409716  BTC 175.71  USD
0.01024625  BTC 127.71  USD
0.03273547  BTC 408.02  USD
0.01300368  BTC 162.08  USD
0.01603488  BTC 199.86  USD
0.03121944  BTC 389.13  USD
0.02090626  BTC 260.58  USD
0.01559328  BTC 194.36  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.

Software-dependent issues that are not fixable

Script types
If all inputs are of the same type, and exactly one of the outputs is not of the same type — this output can be considered as the recipient
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