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
3.13945375  BTC 381,675.94 USD
3.13757987  BTC 381,448.12 USD
3.14020625  BTC 386,245.38 USD
0.00107716  BTC 121.65  USD
0.00123542  BTC 139.52  USD
0.00129341  BTC 146.07  USD
0.00166436  BTC 187.96  USD
0.00114338  BTC 129.13  USD
0.00123884  BTC 139.91  USD
0.00111834  BTC 126.30  USD
0.00113520  BTC 128.20  USD
0.00162358  BTC 183.36  USD
0.00178982  BTC 202.13  USD
0.01274511  BTC 1,439.36  USD
0.00104300  BTC 117.79  USD
0.00317058  BTC 358.07  USD
0.00501525  BTC 566.39  USD
0.00102734  BTC 116.02  USD
0.00208635  BTC 235.62  USD
0.01031655  BTC 1,165.09  USD
0.00184798  BTC 208.70  USD
0.00147416  BTC 166.48  USD
0.00145067  BTC 163.83  USD
0.00103053  BTC 116.38  USD
0.00177676  BTC 200.66  USD
0.00755425  BTC 853.13  USD
0.00107776  BTC 121.72  USD
0.00109059  BTC 123.16  USD
0.00147285  BTC 166.33  USD
0.00109549  BTC 123.72  USD
0.00757011  BTC 854.92  USD
0.00106811  BTC 120.63  USD
0.00911383  BTC 1,029.26  USD
0.00198287  BTC 223.93  USD
0.00106893  BTC 120.72  USD
0.00112329  BTC 126.86  USD
0.00116569  BTC 131.65  USD
0.08969748  BTC 10,129.90  USD
0.00169090  BTC 190.96  USD
0.00156403  BTC 176.63  USD
0.00107726  BTC 121.66  USD
0.00100712  BTC 113.74  USD
0.00103906  BTC 117.35  USD
0.00102066  BTC 115.27  USD
0.00125816  BTC 142.09  USD
0.00102184  BTC 115.40  USD
0.01365824  BTC 1,542.48  USD
0.00984619  BTC 1,111.97  USD
0.00145989  BTC 164.87  USD
0.00145143  BTC 163.92  USD
0.00103326  BTC 116.69  USD
0.00168196  BTC 189.95  USD
0.00114221  BTC 128.99  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