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
9.97566419  BTC 91,768.93 USD
9.89649950  BTC 91,040.67 USD
10.00000000  BTC 91,992.81 USD
0.01005101  BTC 92.46  USD
0.12773952  BTC 1,175.11  USD
0.01872548  BTC 172.26  USD
0.01075414  BTC 98.93  USD
0.00193261  BTC 17.78  USD
0.01000175  BTC 92.01  USD
0.01283448  BTC 118.07  USD
0.01092097  BTC 100.47  USD
0.01080768  BTC 99.42  USD
0.01068133  BTC 98.26  USD
0.00208049  BTC 19.14  USD
0.07473228  BTC 687.48  USD
0.01038738  BTC 95.56  USD
0.01666893  BTC 153.34  USD
0.00142530  BTC 13.11  USD
0.01101069  BTC 101.29  USD
0.01535845  BTC 141.29  USD
0.00603120  BTC 55.48  USD
0.01039629  BTC 95.64  USD
0.06741884  BTC 620.20  USD
0.00119702  BTC 11.01  USD
0.03872306  BTC 356.22  USD
0.00152915  BTC 14.07  USD
0.01238096  BTC 113.90  USD
0.01019441  BTC 93.78  USD
0.07860766  BTC 723.13  USD
0.01026558  BTC 94.44  USD
0.01022540  BTC 94.07  USD
0.00174484  BTC 16.05  USD
0.01380291  BTC 126.98  USD
0.01102429  BTC 101.42  USD
0.02173433  BTC 199.94  USD
0.01373021  BTC 126.31  USD
0.02636906  BTC 242.58  USD
0.01001151  BTC 92.10  USD
0.00152625  BTC 14.04  USD
0.00130612  BTC 12.02  USD
0.01322374  BTC 121.65  USD
0.00115676  BTC 10.64  USD
0.01572926  BTC 144.70  USD
0.01077065  BTC 99.08  USD
0.00118602  BTC 10.91  USD
0.00161038  BTC 14.81  USD
0.01012907  BTC 93.18  USD
0.01065182  BTC 97.99  USD
0.47509708  BTC 4,370.55  USD
0.00127458  BTC 11.73  USD
0.01593839  BTC 146.62  USD
0.01068527  BTC 98.30  USD
0.01846223  BTC 169.84  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