Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
81
Moderate
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
0.30615727  BTC 365.17 USD
0.00025247  BTC 0.30 USD
0.04901083  BTC 58.46 USD
0.00500000  BTC 5.96 USD
0.01024600  BTC 12.22 USD
0.00009450  BTC 0.11 USD
0.10000000  BTC 119.28 USD
0.00015000  BTC 0.18  USD
0.06700700  BTC 79.92  USD
0.00409079  BTC 4.88  USD
0.02006775  BTC 23.94  USD
0.00500000  BTC 5.96  USD
0.00185100  BTC 2.21  USD
0.00015000  BTC 0.18  USD
0.00060000  BTC 0.72  USD
0.00390000  BTC 4.65  USD
0.00230026  BTC 2.74  USD
0.00100000  BTC 1.19  USD
0.00138000  BTC 1.65  USD
0.00150000  BTC 1.79  USD
0.00030798  BTC 0.37  USD
0.00100000  BTC 1.19  USD
0.00030000  BTC 0.36  USD
0.01000010  BTC 11.93  USD
0.00158131  BTC 1.89  USD
0.00630000  BTC 7.51  USD
0.00415000  BTC 4.95  USD
0.00137723  BTC 1.64  USD
0.02865000  BTC 34.17  USD
0.02000000  BTC 23.86  USD
0.00200000  BTC 2.39  USD
0.00517909  BTC 6.18  USD
0.00240535  BTC 2.87  USD
0.00300000  BTC 3.58  USD
0.00054225  BTC 0.65  USD
0.00216354  BTC 2.58  USD
0.00385000  BTC 4.59  USD
0.00156296  BTC 1.86  USD
0.01584309  BTC 18.90  USD
0.00846945  BTC 10.10  USD
0.01372713  BTC 16.37  USD
0.00105884  BTC 1.26  USD
0.00022200  BTC 0.26  USD
0.00100000  BTC 1.19  USD
0.12000000  BTC 143.13  USD
0.00054395  BTC 0.65  USD
0.00050271  BTC 0.60  USD
0.00111111  BTC 1.33  USD
0.08726102  BTC 104.08  USD
0.00300000  BTC 3.58  USD
0.00047850  BTC 0.57  USD
0.00015962  BTC 0.19  USD
0.00420000  BTC 5.01  USD
0.00020000  BTC 0.24  USD
0.00060904  BTC 0.73  USD
0.00041000  BTC 0.49  USD
0.00290000  BTC 3.46  USD

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