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 34,478.60 USD
5.00000000  BTC 34,478.60 USD
5.00000000  BTC 34,478.60 USD
5.00000000  BTC 34,478.60 USD
5.00000000  BTC 34,478.60 USD
5.00000000  BTC 34,478.60 USD
5.00000000  BTC 34,478.60 USD
10.00000000  BTC 72,906.40 USD
0.06520864  BTC 449.66  USD
0.01481076  BTC 102.13  USD
0.01040714  BTC 71.76  USD
0.01462970  BTC 100.88  USD
0.00107080  BTC 7.38  USD
0.02056151  BTC 141.79  USD
0.02207988  BTC 152.26  USD
0.01363084  BTC 93.99  USD
0.01022567  BTC 70.51  USD
0.01031444  BTC 71.13  USD
1.36068916  BTC 9,382.93  USD
0.01142830  BTC 78.81  USD
0.01080819  BTC 74.53  USD
0.01821268  BTC 125.59  USD
0.02421106  BTC 166.95  USD
0.01067677  BTC 73.62  USD
0.01135287  BTC 78.29  USD
0.01860941  BTC 128.33  USD
0.02631030  BTC 181.43  USD
0.01440021  BTC 99.30  USD
0.01244690  BTC 85.83  USD
0.00763875  BTC 52.67  USD
0.01391928  BTC 95.98  USD
0.01169362  BTC 80.64  USD
0.00258092  BTC 17.80  USD
0.01102843  BTC 76.05  USD
1.31709819  BTC 9,082.34  USD
0.01206612  BTC 83.20  USD
0.01883345  BTC 129.87  USD
0.01031544  BTC 71.13  USD
0.01332929  BTC 91.92  USD
0.01738700  BTC 119.90  USD
0.01065461  BTC 73.47  USD
0.05606010  BTC 386.57  USD
0.01466519  BTC 101.13  USD
0.01331400  BTC 91.81  USD
0.01231320  BTC 84.91  USD
0.05789823  BTC 399.25  USD
0.01426161  BTC 98.34  USD
0.01343741  BTC 92.66  USD
0.01157328  BTC 79.81  USD
0.01437693  BTC 99.14  USD
0.00414420  BTC 28.58  USD
0.01391450  BTC 95.95  USD
0.14051635  BTC 968.96  USD
0.01180808  BTC 81.43  USD
0.01133444  BTC 78.16  USD
0.01070694  BTC 73.83  USD
0.10411100  BTC 717.92  USD
0.03725108  BTC 256.87  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