Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
3
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
0.01918525  BTC 176.49 USD
0.00521416  BTC 47.97 USD
0.00670451  BTC 61.68 USD
0.00434711  BTC 39.99 USD
0.00876977  BTC 80.68 USD
0.02626048  BTC 241.58 USD
0.00222237  BTC 20.44 USD
0.00067688  BTC 6.25 USD
0.00298744  BTC 27.48 USD
0.00548155  BTC 50.43 USD
0.00194913  BTC 17.93 USD
0.00696755  BTC 64.10 USD
0.00697289  BTC 64.15 USD
0.00274121  BTC 25.22 USD
0.04384676  BTC 403.36 USD
0.00735426  BTC 67.65 USD
0.01042205  BTC 95.88 USD
0.00735888  BTC 67.70 USD
0.00975885  BTC 89.77 USD
0.00706261  BTC 64.97 USD
0.01096310  BTC 100.85 USD
0.02192355  BTC 201.68 USD
0.00326142  BTC 30.00 USD
0.00219271  BTC 20.17 USD
0.00438595  BTC 40.35 USD
0.00405853  BTC 37.34 USD
0.00410973  BTC 37.81 USD
0.00697098  BTC 64.13 USD
0.00307211  BTC 28.26 USD
0.00220283  BTC 20.26 USD
0.01095700  BTC 100.80 USD
0.00097794  BTC 9.00 USD
0.01124907  BTC 103.48 USD
0.00164500  BTC 15.13 USD
0.00360663  BTC 33.18 USD
0.00471349  BTC 43.36 USD
0.00535961  BTC 49.30 USD
0.00697946  BTC 64.21 USD
0.00371081  BTC 34.14 USD
0.00662508  BTC 60.95 USD
0.00218900  BTC 20.14 USD
0.00332216  BTC 30.56 USD
0.00602855  BTC 55.46 USD
0.00303340  BTC 27.91 USD
0.00745348  BTC 68.57 USD
0.01118124  BTC 102.86 USD
0.01644700  BTC 151.30 USD
0.00180870  BTC 16.64 USD
0.00306928  BTC 28.24 USD
0.00360175  BTC 33.13 USD
0.00001039  BTC 0.10  USD
0.54807100  BTC 5,041.86  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.
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