Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
1.38190000  BTC 13,209.66 USD
1.05340000  BTC 10,069.51 USD
0.00081000  BTC 7.74  USD
0.01207500  BTC 115.43  USD
0.02264678  BTC 216.48  USD
0.01782531  BTC 170.39  USD
0.08369862  BTC 800.08  USD
0.57958937  BTC 5,540.33  USD
0.17296791  BTC 1,653.41  USD
0.05169340  BTC 494.14  USD
0.04202850  BTC 401.75  USD
0.00224327  BTC 21.44  USD
0.08706838  BTC 832.29  USD
0.00500000  BTC 47.80  USD
0.01491803  BTC 142.60  USD
0.11898393  BTC 1,137.37  USD
0.34740197  BTC 3,320.84  USD
0.00178253  BTC 17.04  USD
0.10000000  BTC 955.91  USD
0.00713013  BTC 68.16  USD
0.01253538  BTC 119.83  USD
0.05776690  BTC 552.20  USD
0.06966585  BTC 665.94  USD
0.01749644  BTC 167.25  USD
0.01202846  BTC 114.98  USD
0.02971657  BTC 284.06  USD
0.00844600  BTC 80.74  USD
0.00115864  BTC 11.08  USD
0.04456327  BTC 425.98  USD
0.00267661  BTC 25.59  USD
0.00595900  BTC 56.96  USD
0.00522994  BTC 49.99  USD
0.00830481  BTC 79.39  USD
0.01600000  BTC 152.94  USD
0.00600000  BTC 57.35  USD
0.00183535  BTC 17.54  USD
0.05364349  BTC 512.78  USD
0.00520320  BTC 49.74  USD
0.26000000  BTC 2,485.36  USD
0.08833333  BTC 844.38  USD
0.02430000  BTC 232.29  USD
0.03374200  BTC 322.54  USD

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