Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
8
Low
Privacy
issues:
2

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
0.04659453  BTC 116.84 USD
0.38968125  BTC 977.16 USD
0.06712761  BTC 168.33 USD
6.16836842  BTC 15,467.68 USD
4.41978194  BTC 11,082.96 USD
0.03430000  BTC 86.01 USD
0.11707729  BTC 293.58 USD
0.10126316  BTC 253.93 USD
8.92386000  BTC 22,377.29 USD
1.01425022  BTC 2,543.31 USD
0.11700500  BTC 293.40 USD
0.07824114  BTC 196.20 USD
0.07075250  BTC 177.42 USD
4.69000000  BTC 11,760.55 USD
0.07534940  BTC 188.94 USD
0.08873627  BTC 222.51 USD
3.92053853  BTC 9,831.06 USD
3.89417199  BTC 9,764.95 USD
1.34715026  BTC 3,378.09 USD
0.38968125  BTC 977.16 USD
13.78504673  BTC 34,567.11 USD
0.11650893  BTC 292.16 USD
0.03908006  BTC 98.00 USD
0.03907120  BTC 97.97 USD
1.06149192  BTC 2,661.78 USD
0.05133288  BTC 128.72 USD
0.38941720  BTC 976.49 USD
1.05369555  BTC 2,642.23 USD
0.39025761  BTC 978.60 USD
3.99152629  BTC 10,009.07 USD
0.03937363  BTC 98.73 USD
0.05885585  BTC 147.59 USD
0.08145445  BTC 204.25 USD
0.07782071  BTC 195.14 USD
0.07776081  BTC 194.99 USD
16.48748865  BTC 41,343.70 USD
0.04478194  BTC 112.29 USD
0.39008255  BTC 978.16 USD
0.11894897  BTC 298.27 USD
0.29205709  BTC 732.36 USD
1.75492647  BTC 4,400.62 USD
0.04280139  BTC 107.33 USD
0.05962123  BTC 149.51 USD
0.15570000  BTC 390.43 USD
0.39381774  BTC 987.53 USD
0.14418614  BTC 361.56 USD
0.11774033  BTC 295.24 USD
0.39108484  BTC 980.68 USD
0.11986690  BTC 300.58 USD
0.03912088  BTC 98.10 USD
0.00818974  BTC 20.54  USD
78.12988311  BTC 195,916.94  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.
Recipient by bigger value
If the recipient is the smaller output, there's no point in having some of the inputs
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