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
3.30830000  BTC 55,943.95 USD
2.68360000  BTC 45,380.16 USD
0.00428259  BTC 72.42  USD
0.01427529  BTC 241.40  USD
0.00703031  BTC 118.88  USD
0.01177712  BTC 199.15  USD
0.26082000  BTC 4,410.51  USD
0.00214129  BTC 36.21  USD
0.03225900  BTC 545.51  USD
0.00214129  BTC 36.21  USD
0.01301978  BTC 220.17  USD
0.03925706  BTC 663.84  USD
0.00232500  BTC 39.32  USD
0.00356516  BTC 60.29  USD
0.00285500  BTC 48.28  USD
0.02139718  BTC 361.83  USD
0.00680500  BTC 115.07  USD
0.00178279  BTC 30.15  USD
0.00106967  BTC 18.09  USD
0.29108900  BTC 4,922.37  USD
0.03688530  BTC 623.74  USD
0.01331030  BTC 225.08  USD
0.00074592  BTC 12.61  USD
0.02772195  BTC 468.78  USD
0.18641043  BTC 3,152.23  USD
0.00154900  BTC 26.19  USD
0.00356600  BTC 60.30  USD
0.00213935  BTC 36.18  USD
0.00090566  BTC 15.31  USD
0.25000000  BTC 4,227.55  USD
0.00500000  BTC 84.55  USD
0.00228054  BTC 38.56  USD
0.00050000  BTC 8.46  USD
0.00873500  BTC 147.71  USD
0.14262300  BTC 2,411.78  USD
0.44315737  BTC 7,493.87  USD
0.00300000  BTC 50.73  USD
0.01000000  BTC 169.10  USD
0.00061043  BTC 10.32  USD
0.01000000  BTC 169.10  USD
0.00852102  BTC 144.09  USD
0.02724954  BTC 460.79  USD
0.10900000  BTC 1,843.21  USD
0.05021389  BTC 849.13  USD
0.00203934  BTC 34.49  USD
1.01201189  BTC 17,113.30  USD
0.00490100  BTC 82.88  USD
0.00716038  BTC 121.08  USD
2.00000000  BTC 33,820.36  USD
0.00716038  BTC 121.08  USD
0.06045319  BTC 1,022.27  USD
0.00358019  BTC 60.54  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