Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
57
Moderate
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
0.00278993  BTC 31.32 USD
0.00203938  BTC 22.89 USD
0.00230060  BTC 25.83 USD
0.00223990  BTC 25.15 USD
0.00255022  BTC 28.63 USD
0.00292221  BTC 32.80 USD
0.00219296  BTC 24.62 USD
0.00268028  BTC 30.09 USD
0.00108046  BTC 12.13 USD
0.00230471  BTC 25.87 USD
0.00219483  BTC 24.64 USD
0.00230140  BTC 25.84 USD
0.00230604  BTC 25.89 USD
0.00242197  BTC 27.19 USD
0.00218486  BTC 24.53 USD
0.00283253  BTC 31.80 USD
0.00243002  BTC 27.28 USD
0.00219010  BTC 24.59 USD
0.00239754  BTC 26.91 USD
0.00149070  BTC 16.73  USD
0.00113070  BTC 12.69  USD
0.00161270  BTC 18.10  USD
0.00173070  BTC 19.43  USD
0.00283470  BTC 31.82  USD
0.00345170  BTC 38.75  USD
0.00124770  BTC 14.01  USD
0.00131070  BTC 14.71  USD
0.00125870  BTC 14.13  USD
0.00183370  BTC 20.59  USD
0.00282370  BTC 31.70  USD
0.00247070  BTC 27.74  USD
0.00161670  BTC 18.15  USD
0.00247170  BTC 27.75  USD
0.00222670  BTC 25.00  USD
0.00155070  BTC 17.41  USD
0.00817170  BTC 91.74  USD
0.00173170  BTC 19.44  USD
0.00220470  BTC 24.75  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.
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