Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
4.97426181  BTC 3,137.91 USD
0.09219236  BTC 58.16 USD
6.32000000  BTC 3,986.85 USD
0.98188099  BTC 619.40 USD
0.08694669  BTC 54.85 USD
5.30000000  BTC 3,343.40 USD
1.03944365  BTC 655.71 USD
0.09732000  BTC 61.39 USD
1.09183626  BTC 688.76 USD
1.05619053  BTC 666.28 USD
0.09717360  BTC 61.30 USD
1.31746204  BTC 831.09 USD
5.05712659  BTC 3,190.19 USD
0.96094857  BTC 606.20 USD
6.50000000  BTC 4,100.40 USD
0.43000000  BTC 271.26 USD
4.96871160  BTC 3,134.41 USD
6.40000000  BTC 4,037.31 USD
0.09214052  BTC 58.13 USD
0.01025331  BTC 6.47 USD
0.10000000  BTC 63.08 USD
1.31502790  BTC 829.56 USD
0.09709978  BTC 61.25 USD
4.82756392  BTC 3,045.37 USD
6.18000000  BTC 3,898.53 USD
1.35916000  BTC 857.40  USD
1.25530000  BTC 791.88  USD
1.31984693  BTC 832.60  USD
0.10046012  BTC 63.37  USD
0.56600000  BTC 357.05  USD
0.09710000  BTC 61.25  USD
1.35000000  BTC 851.62  USD
1.28470000  BTC 810.43  USD
15.56600000  BTC 9,819.50  USD
1.28611317  BTC 811.32  USD
0.10000000  BTC 63.08  USD
0.00006000  BTC 0.04  USD
1.28721822  BTC 812.02  USD
1.23110000  BTC 776.61  USD
0.00290000  BTC 1.83  USD
1.23702168  BTC 780.35  USD
16.35000000  BTC 10,314.07  USD
15.00000000  BTC 9,462.45  USD

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