Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
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
1.00000000  BTC 4,350.76 USD
0.06928208  BTC 301.43 USD
0.00694600  BTC 30.22 USD
0.11634000  BTC 506.17 USD
0.08104722  BTC 352.62 USD
0.03280000  BTC 142.70 USD
0.01736475  BTC 75.55 USD
0.00139000  BTC 6.05 USD
0.01000000  BTC 43.51 USD
0.01436765  BTC 62.51 USD
0.00116390  BTC 5.06 USD
0.00115790  BTC 5.04 USD
0.00826000  BTC 35.94  USD
0.05895173  BTC 256.48  USD
0.00370000  BTC 16.10  USD
0.01674248  BTC 72.84  USD
0.26128000  BTC 1,136.77  USD
0.00624000  BTC 27.15  USD
0.01204553  BTC 52.41  USD
0.00413839  BTC 18.01  USD
0.09049990  BTC 393.74  USD
0.00030000  BTC 1.31  USD
0.02022729  BTC 88.00  USD
0.00170000  BTC 7.40  USD
0.00240000  BTC 10.44  USD
0.00369092  BTC 16.06  USD
0.02209631  BTC 96.14  USD
0.00155000  BTC 6.74  USD
0.17825471  BTC 775.54  USD
0.00500261  BTC 21.77  USD
0.00780000  BTC 33.94  USD
0.03121000  BTC 135.79  USD
0.01678220  BTC 73.02  USD
0.01459000  BTC 63.48  USD
0.33732763  BTC 1,467.63  USD
0.00231000  BTC 10.05  USD
0.00414892  BTC 18.05  USD
0.00361681  BTC 15.74  USD
0.00280000  BTC 12.18  USD
0.00530000  BTC 23.06  USD
0.00739906  BTC 32.19  USD
0.03482389  BTC 151.51  USD
0.04926982  BTC 214.36  USD
0.00444414  BTC 19.34  USD
0.01197000  BTC 52.08  USD
0.03398257  BTC 147.85  USD
0.06832539  BTC 297.27  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