Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
58
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
0.00044914  BTC 30.82 USD
0.00022454  BTC 15.41 USD
0.01790886  BTC 1,228.82 USD
0.00254714  BTC 174.77 USD
0.00481581  BTC 330.44 USD
0.00281588  BTC 193.21 USD
0.00119737  BTC 82.16 USD
0.00293516  BTC 201.40 USD
0.00332208  BTC 227.94 USD
0.00361000  BTC 247.70 USD
0.00449194  BTC 308.21 USD
0.00052404  BTC 35.96 USD
0.00290164  BTC 199.10 USD
0.00142595  BTC 97.84 USD
0.00145906  BTC 100.11 USD
0.00207557  BTC 142.42 USD
0.01916157  BTC 1,314.77 USD
0.00037486  BTC 25.72 USD
0.46290122  BTC 31,761.97 USD
0.46304290  BTC 31,771.69 USD
0.00047269  BTC 32.43  USD
0.00048938  BTC 33.58  USD
0.00420916  BTC 288.81  USD
0.00031846  BTC 21.85  USD
0.02941429  BTC 2,018.26  USD
0.00031382  BTC 21.53  USD
0.00811792  BTC 557.01  USD
0.00028436  BTC 19.51  USD
0.00135914  BTC 93.26  USD
0.00046763  BTC 32.09  USD
0.00075140  BTC 51.56  USD
0.00728985  BTC 500.19  USD
0.01202330  BTC 824.98  USD
0.00067907  BTC 46.59  USD
0.00037518  BTC 25.74  USD
0.00148744  BTC 102.06  USD
0.00259585  BTC 178.11  USD
0.00075223  BTC 51.61  USD
0.00509125  BTC 349.34  USD
0.00053303  BTC 36.57  USD
0.00508856  BTC 349.15  USD
0.00029917  BTC 20.53  USD
0.00089879  BTC 61.67  USD
0.00082570  BTC 56.66  USD
0.02412211  BTC 1,655.14  USD
0.00215760  BTC 148.04  USD
0.00043083  BTC 29.56  USD
0.00165337  BTC 113.45  USD
0.00141038  BTC 96.77  USD
0.01501817  BTC 1,030.47  USD
0.00067908  BTC 46.60  USD
0.00030063  BTC 20.63  USD
0.00140946  BTC 96.71  USD
0.00876137  BTC 601.16  USD
0.00024068  BTC 16.51  USD
0.00082536  BTC 56.63  USD
0.00730863  BTC 501.48  USD
0.00172500  BTC 118.36  USD
0.00126304  BTC 86.66  USD
0.00964726  BTC 661.95  USD
0.00199977  BTC 137.21  USD
0.00210196  BTC 144.23  USD
0.00031383  BTC 21.53  USD
0.00106239  BTC 72.90  USD
0.01100000  BTC 754.77  USD
0.00210406  BTC 144.37  USD
0.00035064  BTC 24.06  USD
0.00037548  BTC 25.76  USD
0.02935318  BTC 2,014.07  USD
0.01471873  BTC 1,009.93  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