Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
8.49787792  BTC 62,233.27 USD
12.72028555  BTC 95,345.16 USD
0.01091257  BTC 79.92  USD
0.01006713  BTC 73.73  USD
0.00095607  BTC 7.00  USD
0.05003480  BTC 366.42  USD
0.01008048  BTC 73.82  USD
0.10127206  BTC 741.65  USD
0.02978374  BTC 218.12  USD
0.01080895  BTC 79.16  USD
0.01003019  BTC 73.45  USD
0.02029138  BTC 148.60  USD
0.01008922  BTC 73.89  USD
0.01021775  BTC 74.83  USD
0.01011866  BTC 74.10  USD
0.01003234  BTC 73.47  USD
0.01009781  BTC 73.95  USD
0.00113884  BTC 8.34  USD
0.04378789  BTC 320.68  USD
0.01012614  BTC 74.16  USD
0.00207721  BTC 15.21  USD
0.00218625  BTC 16.01  USD
0.10742837  BTC 786.74  USD
0.01000644  BTC 73.28  USD
0.05828899  BTC 426.87  USD
0.43425864  BTC 3,180.25  USD
0.00661907  BTC 48.47  USD
0.09101377  BTC 666.53  USD
0.01026878  BTC 75.20  USD
0.04155112  BTC 304.30  USD
0.04178917  BTC 306.04  USD
0.00120434  BTC 8.82  USD
0.01064698  BTC 77.97  USD
0.00090571  BTC 6.63  USD
0.01015383  BTC 74.36  USD
0.01001677  BTC 73.36  USD
3.01152948  BTC 22,054.61  USD
0.00494511  BTC 36.21  USD
0.01054712  BTC 77.24  USD
0.01154014  BTC 84.51  USD
0.00106261  BTC 7.78  USD
0.00103843  BTC 7.60  USD
0.03084896  BTC 225.92  USD
0.00115524  BTC 8.46  USD
0.05291252  BTC 387.50  USD
0.01013255  BTC 74.20  USD
0.05031216  BTC 368.46  USD
0.00209226  BTC 15.32  USD
0.01013614  BTC 74.23  USD
0.56762068  BTC 4,156.91  USD
0.00645606  BTC 47.28  USD
0.02014928  BTC 147.56  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