Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
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
0.40913124  BTC 6,100.13 USD
1.44162000  BTC 21,494.50 USD
1.18878353  BTC 17,724.72 USD
1.99900000  BTC 29,805.01 USD
0.71335697  BTC 11,326.65 USD
0.78227064  BTC 11,663.62 USD
0.99800000  BTC 14,880.14 USD
1.57995384  BTC 23,557.05 USD
0.71912056  BTC 10,722.06 USD
0.59800000  BTC 8,916.16 USD
1.01459000  BTC 15,127.50 USD
0.00895621  BTC 132.69 USD
2.21518321  BTC 33,028.29 USD
0.73972641  BTC 11,029.29 USD
0.79900000  BTC 11,913.06 USD
0.00600000  BTC 95.27  USD
0.03030000  BTC 481.10  USD
0.02795217  BTC 443.82  USD
0.00140000  BTC 22.23  USD
0.19900000  BTC 3,159.71  USD
0.04900000  BTC 778.02  USD
0.11900000  BTC 1,889.48  USD
0.00900000  BTC 142.90  USD
0.01334207  BTC 211.84  USD
0.02790610  BTC 443.09  USD
0.00888000  BTC 141.00  USD
0.50922779  BTC 8,085.50  USD
0.02046952  BTC 325.01  USD
0.02900000  BTC 460.46  USD
0.02794404  BTC 443.69  USD
1.99900000  BTC 31,740.04  USD
0.29331343  BTC 4,657.22  USD
0.00441694  BTC 70.13  USD
0.59749998  BTC 9,487.08  USD
0.24900000  BTC 3,953.61  USD
0.04571413  BTC 725.85  USD
2.01900000  BTC 32,057.60  USD
0.12782655  BTC 2,029.62  USD
0.00540896  BTC 85.88  USD
0.02100000  BTC 333.44  USD
3.57254714  BTC 56,724.76  USD
0.28900000  BTC 4,588.73  USD
0.05412828  BTC 859.45  USD
0.25341495  BTC 4,023.71  USD
0.25000000  BTC 3,969.49  USD
0.00888212  BTC 141.03  USD
0.00397102  BTC 63.05  USD
0.04400000  BTC 698.63  USD
0.00400000  BTC 63.51  USD
0.29243168  BTC 4,643.22  USD
0.19884821  BTC 3,157.30  USD
0.10244062  BTC 1,626.55  USD
0.27668926  BTC 4,393.26  USD
0.02367698  BTC 375.94  USD
0.22556500  BTC 3,581.51  USD
0.00049000  BTC 7.78  USD
0.24427057  BTC 3,878.52  USD
0.12900000  BTC 2,048.26  USD
0.00200000  BTC 31.76  USD
1.06900000  BTC 16,973.54  USD
0.00947375  BTC 150.42  USD
0.01305000  BTC 207.21  USD
0.04728626  BTC 750.81  USD
0.19900000  BTC 3,159.71  USD
0.00475990  BTC 75.58  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