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
0.30000000  BTC 4,122.04 USD
0.32143779  BTC 4,416.60 USD
0.39212522  BTC 5,387.86 USD
0.33218741  BTC 4,564.30 USD
0.37675700  BTC 5,162.97 USD
0.35337022  BTC 4,855.36 USD
0.31411677  BTC 4,316.01 USD
0.32222049  BTC 4,427.35 USD
0.36344297  BTC 4,980.52 USD
0.37643127  BTC 5,158.51 USD
0.36576946  BTC 5,025.72 USD
0.38660082  BTC 5,311.95 USD
0.36956771  BTC 5,077.91 USD
0.30061892  BTC 4,130.55 USD
0.36094510  BTC 4,946.29 USD
0.38797940  BTC 5,330.89 USD
0.45184655  BTC 6,191.98 USD
0.39975394  BTC 5,492.68 USD
24.00324798  BTC 328,933.78 USD
0.33476136  BTC 4,587.48 USD
0.30274872  BTC 4,148.78 USD
0.31016381  BTC 4,261.69 USD
0.36794756  BTC 5,055.65 USD
0.35984908  BTC 4,944.38 USD
0.30573173  BTC 4,189.66 USD
0.33428370  BTC 4,580.93 USD
0.31264900  BTC 4,284.45 USD
0.35647505  BTC 4,898.02 USD
0.30544000  BTC 4,196.79 USD
0.30000000  BTC 4,122.04 USD
0.32000000  BTC 4,385.19 USD
0.33087769  BTC 4,546.31 USD
0.32100000  BTC 4,398.89 USD
0.36450000  BTC 4,995.01 USD
0.36895000  BTC 5,069.42 USD
0.36064000  BTC 4,955.24 USD
0.35822222  BTC 4,922.02 USD
0.30187693  BTC 4,136.84 USD
0.30491525  BTC 4,189.58 USD
0.37747200  BTC 5,172.77 USD
0.30578550  BTC 4,201.54 USD
0.31335299  BTC 4,305.51 USD
0.30061005  BTC 4,130.42 USD
0.04059795  BTC 515.32 USD
0.99789000  BTC 13,674.81 USD
0.01000050  BTC 137.04  USD
39.40157611  BTC 539,948.10  USD

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