Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
77
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
0.00484583  BTC 6.01 USD
0.01000002  BTC 12.45 USD
0.02000000  BTC 24.90 USD
0.00162000  BTC 2.02 USD
0.00020240  BTC 0.25 USD
0.00700000  BTC 8.49 USD
0.00420000  BTC 5.15 USD
0.05927172  BTC 72.69 USD
0.00410552  BTC 5.11 USD
0.00011932  BTC 0.15  USD
0.00010995  BTC 0.14  USD
0.00054699  BTC 0.68  USD
0.00026300  BTC 0.33  USD
0.00082449  BTC 1.02  USD
0.00013805  BTC 0.17  USD
0.00063393  BTC 0.79  USD
0.00010015  BTC 0.12  USD
0.00010000  BTC 0.12  USD
0.00041778  BTC 0.52  USD
0.00051542  BTC 0.64  USD
0.00020375  BTC 0.25  USD
0.00025153  BTC 0.31  USD
0.00131243  BTC 1.63  USD
0.00050970  BTC 0.63  USD
0.00045000  BTC 0.56  USD
0.00010210  BTC 0.13  USD
0.00027419  BTC 0.34  USD
0.00052970  BTC 0.66  USD
0.00023827  BTC 0.30  USD
0.00058102  BTC 0.72  USD
0.00020013  BTC 0.25  USD
0.00014325  BTC 0.18  USD
0.00011951  BTC 0.15  USD
0.00012105  BTC 0.15  USD
0.00022822  BTC 0.28  USD
0.00028019  BTC 0.35  USD
0.00011880  BTC 0.15  USD
0.00010000  BTC 0.12  USD
0.00051139  BTC 0.63  USD
0.00015281  BTC 0.19  USD
0.00025536  BTC 0.32  USD
0.00360000  BTC 4.47  USD
0.00027663  BTC 0.34  USD
0.00010470  BTC 0.13  USD
0.00020317  BTC 0.25  USD
0.00010530  BTC 0.13  USD
0.00023906  BTC 0.30  USD
0.00012060  BTC 0.15  USD
0.00042887  BTC 0.53  USD
0.00024324  BTC 0.30  USD
0.00011558  BTC 0.14  USD
0.00020652  BTC 0.26  USD
0.00069766  BTC 0.87  USD
0.00026170  BTC 0.32  USD
0.00035102  BTC 0.44  USD
0.00060426  BTC 0.75  USD
0.00018584  BTC 0.23  USD
0.00101614  BTC 1.26  USD
0.00035649  BTC 0.44  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