Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,760.90 USD
10.00000000  BTC 64,763.20 USD
0.06913427  BTC 447.72  USD
0.01107777  BTC 71.74  USD
0.05325557  BTC 344.89  USD
0.01037334  BTC 67.18  USD
0.02110020  BTC 136.65  USD
0.01897605  BTC 122.89  USD
0.04820820  BTC 312.20  USD
0.01489008  BTC 96.43  USD
0.04701741  BTC 304.49  USD
0.01030121  BTC 66.71  USD
0.03282644  BTC 212.59  USD
0.01892390  BTC 122.55  USD
0.02198652  BTC 142.39  USD
0.05033157  BTC 325.95  USD
0.37240806  BTC 2,411.75  USD
0.01940636  BTC 125.68  USD
0.01606199  BTC 104.02  USD
0.01704536  BTC 110.39  USD
0.01954522  BTC 126.58  USD
0.01391432  BTC 90.11  USD
0.01182565  BTC 76.58  USD
0.01494961  BTC 96.82  USD
0.01159948  BTC 75.12  USD
0.02447018  BTC 158.47  USD
0.10325822  BTC 668.71  USD
0.67519270  BTC 4,372.61  USD
0.01827684  BTC 118.36  USD
0.02294338  BTC 148.58  USD
0.01298822  BTC 84.11  USD
0.01055671  BTC 68.37  USD
0.03590083  BTC 232.50  USD
0.01535818  BTC 99.46  USD
0.01072570  BTC 69.46  USD
0.09004197  BTC 583.12  USD
0.10541869  BTC 682.70  USD
0.01428644  BTC 92.52  USD
0.01223355  BTC 79.23  USD
0.09331331  BTC 604.31  USD
0.03581920  BTC 231.97  USD
0.01047772  BTC 67.85  USD
0.22044623  BTC 1,427.63  USD
0.01314034  BTC 85.10  USD
0.08790924  BTC 569.31  USD
0.01125272  BTC 72.87  USD
0.13629099  BTC 882.63  USD
0.01047931  BTC 67.86  USD
0.01228117  BTC 79.53  USD
0.01166456  BTC 75.54  USD
0.05746858  BTC 372.17  USD
0.01104911  BTC 71.56  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