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
0.20174021  BTC 21,330.60 USD
0.20174021  BTC 21,330.60 USD
0.00026509  BTC 28.03  USD
0.00019551  BTC 20.67  USD
0.00015148  BTC 16.02  USD
0.00047377  BTC 50.09  USD
0.00033130  BTC 35.03  USD
0.00523301  BTC 553.30  USD
0.00037869  BTC 40.04  USD
0.00018936  BTC 20.02  USD
0.00070127  BTC 74.15  USD
0.00028406  BTC 30.03  USD
0.00047338  BTC 50.05  USD
0.00968893  BTC 1,024.44  USD
0.00011079  BTC 11.71  USD
0.00022591  BTC 23.89  USD
0.19487191  BTC 20,604.39  USD
0.00093605  BTC 98.97  USD
0.00059840  BTC 63.27  USD
0.00094674  BTC 100.10  USD
0.00019987  BTC 21.13  USD
0.00014475  BTC 15.30  USD
0.00010135  BTC 10.72  USD
0.00023906  BTC 25.28  USD
0.00037893  BTC 40.07  USD
0.00319993  BTC 338.34  USD
0.00094682  BTC 100.11  USD
0.00380250  BTC 402.05  USD
0.00088874  BTC 93.97  USD
0.01664483  BTC 1,759.91  USD
0.00033140  BTC 35.04  USD
0.00204862  BTC 216.61  USD
0.00042470  BTC 44.90  USD
0.00019980  BTC 21.13  USD
0.00199300  BTC 210.73  USD
0.00026551  BTC 28.07  USD
0.00042604  BTC 45.05  USD
0.00321592  BTC 340.03  USD
0.00047338  BTC 50.05  USD
0.00889945  BTC 940.97  USD
0.00050440  BTC 53.33  USD
0.00088910  BTC 94.01  USD
0.00014823  BTC 15.67  USD
0.00142011  BTC 150.15  USD
0.00146351  BTC 154.74  USD
0.00051379  BTC 54.32  USD
0.00042479  BTC 44.91  USD
0.00604197  BTC 638.84  USD
0.00320406  BTC 338.77  USD
0.00010135  BTC 10.72  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