Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.00367346  BTC 98.53 USD
2.30369154  BTC 61,787.31 USD
0.00330578  BTC 88.66 USD
0.00176670  BTC 47.38 USD
0.00110089  BTC 29.53 USD
0.00414459  BTC 111.16 USD
0.02776788  BTC 744.76 USD
0.00370798  BTC 99.45 USD
2.11416929  BTC 56,704.13 USD
0.00349242  BTC 95.08  USD
0.00348898  BTC 94.98  USD
0.00100000  BTC 27.22  USD
0.00095493  BTC 26.00  USD
0.00137375  BTC 37.40  USD
0.00378355  BTC 103.00  USD
0.00072464  BTC 19.73  USD
0.00025781  BTC 7.02  USD
0.02334871  BTC 635.65  USD
0.00349221  BTC 95.07  USD
0.00020376  BTC 5.55  USD
0.00275502  BTC 75.00  USD
0.00172624  BTC 47.00  USD
0.07298879  BTC 1,987.05  USD
0.00061700  BTC 16.80  USD
0.00341539  BTC 92.98  USD
3.38725164  BTC 92,214.54  USD
0.00367288  BTC 99.99  USD
0.00076066  BTC 20.71  USD
0.00169748  BTC 46.21  USD
0.00044069  BTC 12.00  USD
0.01340000  BTC 364.80  USD
0.00187709  BTC 51.10  USD
0.00035814  BTC 9.75  USD
0.02513001  BTC 684.14  USD
0.00112421  BTC 30.61  USD
0.00088138  BTC 23.99  USD
0.00069147  BTC 18.82  USD
0.00115883  BTC 31.55  USD
0.00110186  BTC 30.00  USD
0.00015428  BTC 4.20  USD
0.00062036  BTC 16.89  USD
0.06571909  BTC 1,789.14  USD
0.00043739  BTC 11.91  USD
0.00115886  BTC 31.55  USD
0.00029380  BTC 8.00  USD
0.00414659  BTC 112.89  USD
0.00055088  BTC 15.00  USD
0.00079998  BTC 21.78  USD
0.00202033  BTC 55.00  USD
0.00493826  BTC 134.44  USD
0.00183622  BTC 49.99  USD
0.00133836  BTC 36.44  USD
0.00277490  BTC 75.54  USD
0.00079655  BTC 21.69  USD
0.01134408  BTC 308.83  USD
0.00102835  BTC 28.00  USD
0.00121194  BTC 32.99  USD
0.00716125  BTC 194.96  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