Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
High
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
9.09348169  BTC 5,156.91 USD
2.88911578  BTC 1,638.42 USD
5.72389137  BTC 3,246.02 USD
0.01134516  BTC 6.43  USD
0.10643280  BTC 60.36  USD
0.01139106  BTC 6.46  USD
0.01155697  BTC 6.55  USD
0.03313690  BTC 18.79  USD
0.01594148  BTC 9.04  USD
0.01689842  BTC 9.58  USD
0.01282513  BTC 7.27  USD
0.01628834  BTC 9.24  USD
0.02739447  BTC 15.54  USD
0.04185662  BTC 23.74  USD
0.01299856  BTC 7.37  USD
0.01631176  BTC 9.25  USD
0.01224570  BTC 6.94  USD
0.01799772  BTC 10.21  USD
0.01102737  BTC 6.25  USD
0.01484668  BTC 8.42  USD
0.01736680  BTC 9.85  USD
0.01292544  BTC 7.33  USD
0.01016532  BTC 5.76  USD
0.01744843  BTC 9.90  USD
0.01869886  BTC 10.60  USD
0.01654945  BTC 9.39  USD
0.01387858  BTC 7.87  USD
0.01135274  BTC 6.44  USD
0.01145072  BTC 6.49  USD
0.01193923  BTC 6.77  USD
0.01422496  BTC 8.07  USD
0.01836225  BTC 10.41  USD
0.01261947  BTC 7.16  USD
0.01111748  BTC 6.30  USD
0.01052279  BTC 5.97  USD
0.01318176  BTC 7.48  USD
0.04296474  BTC 24.37  USD
0.01030081  BTC 5.84  USD
0.02305948  BTC 13.08  USD
0.01222594  BTC 6.93  USD
0.01287035  BTC 7.30  USD
0.01228664  BTC 6.97  USD
0.01361341  BTC 7.72  USD
0.01590791  BTC 9.02  USD
0.03854120  BTC 21.86  USD
0.01380230  BTC 7.83  USD
0.01228746  BTC 6.97  USD
0.02125000  BTC 12.05  USD
0.01088011  BTC 6.17  USD
0.01435090  BTC 8.14  USD
0.01047369  BTC 5.94  USD
0.01222547  BTC 6.93  USD
0.01399781  BTC 7.94  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