Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
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
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
5.00000000  BTC 37,539.85 USD
0.30679852  BTC 2,254.33  USD
0.01676995  BTC 123.22  USD
0.01311302  BTC 96.35  USD
0.01132577  BTC 83.22  USD
0.01714769  BTC 126.00  USD
0.08312941  BTC 610.83  USD
0.01237618  BTC 90.94  USD
0.01287290  BTC 94.59  USD
0.01706877  BTC 125.42  USD
0.01386229  BTC 101.86  USD
0.01226289  BTC 90.11  USD
0.01296561  BTC 95.27  USD
0.01581270  BTC 116.19  USD
0.01295143  BTC 95.17  USD
0.01001515  BTC 73.59  USD
0.01070236  BTC 78.64  USD
0.01078575  BTC 79.25  USD
0.01027874  BTC 75.53  USD
0.01017885  BTC 74.79  USD
0.01419292  BTC 104.29  USD
0.01844089  BTC 135.50  USD
0.01023049  BTC 75.17  USD
0.02680531  BTC 196.96  USD
0.01070081  BTC 78.63  USD
0.01138882  BTC 83.68  USD
0.01069405  BTC 78.58  USD
0.04759168  BTC 349.70  USD
0.02209813  BTC 162.38  USD
0.01703771  BTC 125.19  USD
0.01292911  BTC 95.00  USD
0.04158070  BTC 305.53  USD
0.01607618  BTC 118.13  USD
0.05537222  BTC 406.87  USD
0.01190068  BTC 87.45  USD
0.01017975  BTC 74.80  USD
0.01234212  BTC 90.69  USD
0.01248950  BTC 91.77  USD
0.01150009  BTC 84.50  USD
0.01137606  BTC 83.59  USD
0.01488357  BTC 109.36  USD
0.01711434  BTC 125.75  USD
0.01574376  BTC 115.68  USD
0.01947753  BTC 143.12  USD
0.01169559  BTC 85.94  USD
0.03371325  BTC 247.72  USD
0.01226138  BTC 90.10  USD
0.01193359  BTC 87.69  USD
0.01241181  BTC 91.20  USD
0.01572530  BTC 115.55  USD
0.01554431  BTC 114.22  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