Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.04398597  BTC 462.79 USD
2.08500000  BTC 21,936.99 USD
0.05505900  BTC 579.29 USD
0.01942481  BTC 204.38 USD
0.42547329  BTC 4,476.55 USD
0.02061204  BTC 216.87 USD
0.01080684  BTC 113.70 USD
0.02000000  BTC 210.43 USD
0.01001344  BTC 105.35 USD
0.00917920  BTC 97.08  USD
0.00763938  BTC 80.79  USD
0.00357887  BTC 37.85  USD
0.00095184  BTC 10.07  USD
0.00100660  BTC 10.65  USD
0.00108931  BTC 11.52  USD
0.00095545  BTC 10.10  USD
0.00096952  BTC 10.25  USD
2.04126886  BTC 21,588.56  USD
0.00148591  BTC 15.72  USD
0.00098111  BTC 10.38  USD
0.00100201  BTC 10.60  USD
0.00100277  BTC 10.61  USD
0.00923182  BTC 97.64  USD
0.01939181  BTC 205.09  USD
0.00101333  BTC 10.72  USD
0.01110340  BTC 117.43  USD
0.00164711  BTC 17.42  USD
0.00288672  BTC 30.53  USD
0.00496763  BTC 52.54  USD
0.00152533  BTC 16.13  USD
0.00164230  BTC 17.37  USD
0.00100700  BTC 10.65  USD
0.00103831  BTC 10.98  USD
0.00116258  BTC 12.30  USD
0.00142866  BTC 15.11  USD
0.00178279  BTC 18.85  USD
0.00288533  BTC 30.52  USD
0.00096068  BTC 10.16  USD
0.00523288  BTC 55.34  USD
0.00106425  BTC 11.26  USD
0.00152476  BTC 16.13  USD
0.00124360  BTC 13.15  USD
0.00099157  BTC 10.49  USD
0.00129217  BTC 13.67  USD
0.00314563  BTC 33.27  USD
0.00115926  BTC 12.26  USD
0.00120461  BTC 12.74  USD
0.00096184  BTC 10.17  USD
0.00237539  BTC 25.12  USD
0.00096193  BTC 10.17  USD
0.00176904  BTC 18.71  USD
0.00117312  BTC 12.41  USD
0.00097214  BTC 10.28  USD
0.00104274  BTC 11.03  USD
0.00250912  BTC 26.54  USD
0.01083643  BTC 114.61  USD
0.00173762  BTC 18.38  USD
0.00168917  BTC 17.86  USD
0.00109051  BTC 11.53  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