Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
15.61557192  BTC 7,005.61 USD
2.30000429  BTC 1,031.85 USD
0.00059595  BTC 0.27  USD
0.00105088  BTC 0.47  USD
0.00311671  BTC 1.40  USD
0.00143116  BTC 0.64  USD
0.00143116  BTC 0.64  USD
0.00217138  BTC 0.97  USD
0.00071720  BTC 0.32  USD
0.00458020  BTC 2.05  USD
0.04777142  BTC 21.43  USD
0.00233753  BTC 1.05  USD
0.00179211  BTC 0.80  USD
0.00547444  BTC 2.46  USD
0.00729891  BTC 3.27  USD
0.00431990  BTC 1.94  USD
0.00029608  BTC 0.13  USD
0.00312810  BTC 1.40  USD
0.00517261  BTC 2.32  USD
0.00483440  BTC 2.17  USD
0.00143372  BTC 0.64  USD
0.00526344  BTC 2.36  USD
0.00040615  BTC 0.18  USD
0.00106826  BTC 0.48  USD
0.01584496  BTC 7.11  USD
0.00117051  BTC 0.52  USD
0.00208139  BTC 0.93  USD
0.00051232  BTC 0.23  USD
0.01348216  BTC 6.05  USD
0.00214324  BTC 0.96  USD
0.00768645  BTC 3.45  USD
0.00208540  BTC 0.94  USD
0.00156405  BTC 0.70  USD
0.10129294  BTC 45.43  USD
0.00162177  BTC 0.73  USD
0.00702000  BTC 3.15  USD
0.00442890  BTC 1.99  USD
0.03116706  BTC 13.98  USD
0.00389588  BTC 1.75  USD
0.01558353  BTC 6.99  USD
0.00059595  BTC 0.27  USD
0.00779176  BTC 3.49  USD
0.00136400  BTC 0.61  USD
0.00107115  BTC 0.48  USD
0.01554058  BTC 6.97  USD
0.00145978  BTC 0.65  USD
0.01052923  BTC 4.72  USD
0.00167125  BTC 0.75  USD
0.00705862  BTC 3.17  USD
0.00117023  BTC 0.52  USD
0.00311671  BTC 1.40  USD
0.00125329  BTC 0.56  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