Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
68
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
0.12657806  BTC 793.67 USD
0.39051405  BTC 2,448.61 USD
0.13326560  BTC 835.61 USD
0.06512179  BTC 408.33 USD
0.08476973  BTC 531.53 USD
0.15185660  BTC 952.18 USD
0.02020628  BTC 126.70 USD
0.03148292  BTC 197.41 USD
0.29998592  BTC 1,880.98 USD
0.04345424  BTC 272.47 USD
0.04851271  BTC 304.19 USD
0.01886104  BTC 118.26 USD
0.02036153  BTC 127.67 USD
0.03200000  BTC 200.65 USD
0.01798532  BTC 112.77 USD
0.01604241  BTC 100.59 USD
0.00307803  BTC 19.98  USD
0.00111748  BTC 7.25  USD
0.00876652  BTC 56.90  USD
0.00222122  BTC 14.42  USD
0.01051355  BTC 68.24  USD
0.00583044  BTC 37.84  USD
0.00145502  BTC 9.44  USD
0.00369544  BTC 23.99  USD
0.01078639  BTC 70.01  USD
0.00300261  BTC 19.49  USD
0.00739844  BTC 48.02  USD
0.00133592  BTC 8.67  USD
0.00539463  BTC 35.02  USD
0.00310411  BTC 20.15  USD
0.00144103  BTC 9.35  USD
0.00285479  BTC 18.53  USD
0.00128440  BTC 8.34  USD
0.14802975  BTC 960.85  USD
0.00105332  BTC 6.84  USD
0.00110882  BTC 7.20  USD
0.00189819  BTC 12.32  USD
0.00170446  BTC 11.06  USD
0.01266977  BTC 82.24  USD
0.00440960  BTC 28.62  USD
0.00164026  BTC 10.65  USD
0.00331200  BTC 21.50  USD
0.01579593  BTC 102.53  USD
0.00254641  BTC 16.53  USD
0.00104929  BTC 6.81  USD
0.00109500  BTC 7.11  USD
0.00116675  BTC 7.57  USD
0.00159193  BTC 10.33  USD
0.08337205  BTC 541.16  USD
0.00500969  BTC 32.52  USD
0.01073509  BTC 69.68  USD
0.00165474  BTC 10.74  USD
0.00148056  BTC 9.61  USD
0.00127847  BTC 8.30  USD
0.00101821  BTC 6.61  USD
0.00103424  BTC 6.71  USD
0.00138086  BTC 8.96  USD
0.00193883  BTC 12.58  USD
0.00115748  BTC 7.51  USD
0.00392944  BTC 25.51  USD
0.00208068  BTC 13.51  USD
0.02026733  BTC 131.55  USD
0.00221913  BTC 14.40  USD
0.00439947  BTC 28.56  USD
0.00292609  BTC 18.99  USD
0.00114227  BTC 7.41  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