Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.12165358  BTC 54.94 USD
4.58733178  BTC 2,071.55 USD
0.00420029  BTC 1.90  USD
0.00684551  BTC 3.09  USD
0.00594945  BTC 2.69  USD
0.00939055  BTC 4.24  USD
0.00948532  BTC 4.28  USD
0.00545427  BTC 2.46  USD
0.00304606  BTC 1.38  USD
0.00367796  BTC 1.66  USD
0.00985820  BTC 4.45  USD
0.00251910  BTC 1.14  USD
0.00264953  BTC 1.20  USD
0.00272262  BTC 1.23  USD
0.00492405  BTC 2.22  USD
0.00629433  BTC 2.84  USD
0.00388160  BTC 1.75  USD
0.00928014  BTC 4.19  USD
0.00930432  BTC 4.20  USD
0.00743056  BTC 3.36  USD
0.00563164  BTC 2.54  USD
0.00508383  BTC 2.30  USD
0.00779261  BTC 3.52  USD
0.00841776  BTC 3.80  USD
0.00435131  BTC 1.96  USD
0.00382076  BTC 1.73  USD
0.00418279  BTC 1.89  USD
0.00376890  BTC 1.70  USD
0.00524112  BTC 2.37  USD
0.00163002  BTC 0.74  USD
0.00165667  BTC 0.75  USD
0.00733614  BTC 3.31  USD
0.00444575  BTC 2.01  USD
0.00552695  BTC 2.50  USD
0.00691019  BTC 3.12  USD
0.00191585  BTC 0.87  USD
0.00536022  BTC 2.42  USD
0.00960881  BTC 4.34  USD
0.00491850  BTC 2.22  USD
0.00120266  BTC 0.54  USD
0.00806675  BTC 3.64  USD
0.00841068  BTC 3.80  USD
0.00872771  BTC 3.94  USD
0.00407493  BTC 1.84  USD
0.00793538  BTC 3.58  USD
0.00178090  BTC 0.80  USD
0.00873333  BTC 3.94  USD
0.00107443  BTC 0.49  USD
0.00749787  BTC 3.39  USD
0.00823462  BTC 3.72  USD
0.00802377  BTC 3.62  USD
0.00675874  BTC 3.05  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