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
0.58571344  BTC 20,089.97 USD
0.00909664  BTC 308.80 USD
0.14750600  BTC 5,001.34 USD
0.02891489  BTC 992.33 USD
0.03143164  BTC 999.75 USD
0.09238200  BTC 3,029.11 USD
0.00000547  BTC 0.21 USD
0.00000547  BTC 0.21 USD
0.00053000  BTC 17.97 USD
0.00862531  BTC 292.45 USD
0.01058118  BTC 337.69  USD
0.22692902  BTC 7,242.21  USD
0.01080614  BTC 344.87  USD
0.00282222  BTC 90.07  USD
0.00811748  BTC 259.06  USD
0.00358521  BTC 114.42  USD
0.00362334  BTC 115.64  USD
0.00711993  BTC 227.23  USD
0.00366096  BTC 116.84  USD
0.01894079  BTC 604.48  USD
0.00512433  BTC 163.54  USD
0.00400180  BTC 127.71  USD
0.00641652  BTC 204.78  USD
0.00252480  BTC 80.58  USD
0.00270885  BTC 86.45  USD
0.00835708  BTC 266.71  USD
0.03603647  BTC 1,150.07  USD
0.00530208  BTC 169.21  USD
0.00811798  BTC 259.08  USD
0.00252480  BTC 80.58  USD
0.00580704  BTC 185.33  USD
0.08121700  BTC 2,591.96  USD
0.06102946  BTC 1,947.69  USD
0.00323174  BTC 103.14  USD
0.00361046  BTC 115.22  USD
0.00429216  BTC 136.98  USD
0.03076241  BTC 981.75  USD
0.00602139  BTC 192.17  USD
0.05370249  BTC 1,713.86  USD
0.00504960  BTC 161.15  USD
0.00722244  BTC 230.50  USD
0.01275024  BTC 406.91  USD
0.01673184  BTC 533.98  USD
0.00526799  BTC 168.12  USD
0.00812985  BTC 259.46  USD
0.00807936  BTC 257.84  USD
0.00403968  BTC 128.92  USD
0.00811748  BTC 259.06  USD
0.00504960  BTC 161.15  USD
0.01100131  BTC 351.10  USD
0.00367358  BTC 117.24  USD
0.00541721  BTC 172.88  USD
0.03922478  BTC 1,251.82  USD
0.00684220  BTC 218.36  USD
0.02423808  BTC 773.53  USD
0.00360364  BTC 115.01  USD
0.00427802  BTC 136.53  USD
0.05419988  BTC 1,729.74  USD
0.00547881  BTC 174.85  USD
0.03605793  BTC 1,150.75  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