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
0.87400000  BTC 13,161.16 USD
1.55807420  BTC 23,462.32 USD
0.74200000  BTC 11,173.44 USD
0.08787453  BTC 1,323.26  USD
0.18186110  BTC 2,738.56  USD
0.00826641  BTC 124.48  USD
0.00734800  BTC 110.65  USD
0.09122539  BTC 1,373.72  USD
0.00350312  BTC 52.75  USD
0.00500000  BTC 75.29  USD
0.00891047  BTC 134.18  USD
0.02204377  BTC 331.95  USD
0.00450060  BTC 67.77  USD
0.00918490  BTC 138.31  USD
0.00897073  BTC 135.09  USD
0.02922453  BTC 440.08  USD
0.00908387  BTC 136.79  USD
0.00459245  BTC 69.16  USD
0.01003800  BTC 151.16  USD
0.00990000  BTC 149.08  USD
0.00459399  BTC 69.18  USD
0.00908100  BTC 136.75  USD
0.02756393  BTC 415.07  USD
0.00459399  BTC 69.18  USD
0.00450946  BTC 67.91  USD
0.00480303  BTC 72.33  USD
0.00459399  BTC 69.18  USD
0.00918798  BTC 138.36  USD
0.07143072  BTC 1,075.64  USD
0.00219457  BTC 33.05  USD
0.00264898  BTC 39.89  USD
0.00600000  BTC 90.35  USD
0.00459399  BTC 69.18  USD
0.02082730  BTC 313.63  USD
0.04998259  BTC 752.66  USD
0.00551279  BTC 83.01  USD
0.01378196  BTC 207.54  USD
0.00091880  BTC 13.84  USD
0.01247819  BTC 187.90  USD
0.00504696  BTC 76.00  USD
0.00053596  BTC 8.07  USD
0.01787613  BTC 269.19  USD
0.36751904  BTC 5,534.30  USD
0.00908590  BTC 136.82  USD
0.00908182  BTC 136.76  USD
0.00207007  BTC 31.17  USD
0.00204614  BTC 30.81  USD
0.05599935  BTC 843.27  USD
0.00541069  BTC 81.48  USD
0.00908713  BTC 136.84  USD
0.01104035  BTC 166.25  USD
0.00219500  BTC 33.05  USD
0.02758248  BTC 415.35  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