Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.40351240  BTC 13,043.14 USD
0.19896634  BTC 6,431.39 USD
0.14872486  BTC 4,807.38 USD
0.13659152  BTC 4,415.18 USD
0.35910675  BTC 11,634.34  USD
0.00107342  BTC 34.78  USD
0.00153395  BTC 49.70  USD
0.01503460  BTC 487.09  USD
0.00974355  BTC 315.67  USD
0.00164907  BTC 53.43  USD
0.00303408  BTC 98.30  USD
0.00450693  BTC 146.02  USD
0.00767063  BTC 248.51  USD
0.00149867  BTC 48.55  USD
0.00145821  BTC 47.24  USD
0.00301225  BTC 97.59  USD
0.00375620  BTC 121.69  USD
0.00327639  BTC 106.15  USD
0.00751536  BTC 243.48  USD
0.00147094  BTC 47.66  USD
0.00309860  BTC 100.39  USD
0.00239676  BTC 77.65  USD
0.00484607  BTC 157.00  USD
0.06115529  BTC 1,981.31  USD
0.00303516  BTC 98.33  USD
0.00101135  BTC 32.77  USD
0.00310130  BTC 100.48  USD
0.00346373  BTC 112.22  USD
0.00306733  BTC 99.38  USD
0.00128755  BTC 41.71  USD
0.00100000  BTC 32.40  USD
0.00799788  BTC 259.12  USD
0.00453772  BTC 147.01  USD
0.00104835  BTC 33.96  USD
0.00149923  BTC 48.57  USD
0.00107639  BTC 34.87  USD
0.00179624  BTC 58.19  USD
0.00107306  BTC 34.77  USD
0.00429532  BTC 139.16  USD
0.00125867  BTC 40.78  USD
0.00100000  BTC 32.40  USD
0.00689408  BTC 223.35  USD
0.00123159  BTC 39.90  USD
0.00123000  BTC 39.85  USD
0.00600802  BTC 194.65  USD
0.00122562  BTC 39.71  USD
0.04229577  BTC 1,370.30  USD
0.01532413  BTC 496.47  USD
0.00149842  BTC 48.55  USD
0.00223891  BTC 72.54  USD
0.00150176  BTC 48.65  USD
0.00529533  BTC 171.56  USD
0.00149739  BTC 48.51  USD
0.00352417  BTC 114.18  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