Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.02132309  BTC 13.70 USD
0.10000000  BTC 63.81 USD
0.00062464  BTC 0.38 USD
0.00060295  BTC 0.39  USD
0.00043582  BTC 0.28  USD
0.00040293  BTC 0.26  USD
0.00066457  BTC 0.43  USD
0.00037617  BTC 0.24  USD
0.00039421  BTC 0.25  USD
0.00046162  BTC 0.30  USD
0.00050921  BTC 0.33  USD
0.00056330  BTC 0.36  USD
0.00046973  BTC 0.30  USD
0.00043797  BTC 0.28  USD
0.00044441  BTC 0.29  USD
0.00046574  BTC 0.30  USD
0.00047091  BTC 0.30  USD
0.00047043  BTC 0.30  USD
0.00045657  BTC 0.29  USD
0.00046305  BTC 0.30  USD
0.00043656  BTC 0.28  USD
0.00045440  BTC 0.29  USD
0.00033146  BTC 0.21  USD
0.00046121  BTC 0.30  USD
0.00051045  BTC 0.33  USD
0.00034906  BTC 0.22  USD
0.00039428  BTC 0.25  USD
0.00127957  BTC 0.82  USD
0.00035678  BTC 0.23  USD
0.00069345  BTC 0.45  USD
0.00034838  BTC 0.22  USD
0.00033084  BTC 0.21  USD
0.00039295  BTC 0.25  USD
0.00032535  BTC 0.21  USD
0.00034819  BTC 0.22  USD
0.00041147  BTC 0.26  USD
0.00050231  BTC 0.32  USD
0.00031794  BTC 0.20  USD
0.00031012  BTC 0.20  USD
0.00065648  BTC 0.42  USD
0.00044400  BTC 0.29  USD
0.00062975  BTC 0.40  USD
0.00041800  BTC 0.27  USD
0.00052406  BTC 0.34  USD
0.00032176  BTC 0.21  USD
0.00038582  BTC 0.25  USD
0.00032005  BTC 0.21  USD
0.00063214  BTC 0.41  USD
0.00031582  BTC 0.20  USD
0.00042120  BTC 0.27  USD
0.00031962  BTC 0.21  USD
0.00036061  BTC 0.23  USD
0.00046321  BTC 0.30  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