Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
62
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
0.16612197  BTC 75.05 USD
0.03835997  BTC 17.33 USD
0.08760000  BTC 39.57 USD
0.06300000  BTC 28.46 USD
0.08951929  BTC 40.44 USD
0.08520750  BTC 38.49 USD
0.09200000  BTC 41.56 USD
0.01700000  BTC 7.68 USD
0.07600000  BTC 34.33 USD
0.09220750  BTC 41.65 USD
0.06000000  BTC 27.11 USD
0.05462544  BTC 24.68 USD
0.16870000  BTC 76.21 USD
0.09167065  BTC 41.41 USD
0.04939648  BTC 22.31 USD
0.09300000  BTC 42.01 USD
0.08480000  BTC 38.31 USD
0.06597322  BTC 29.80 USD
0.08192197  BTC 37.01 USD
0.05201929  BTC 23.50  USD
0.19000000  BTC 85.83  USD
0.17740858  BTC 80.14  USD
0.04730000  BTC 21.37  USD
0.01870000  BTC 8.45  USD
0.02500000  BTC 11.29  USD
0.13030000  BTC 58.86  USD
0.03653014  BTC 16.50  USD
0.03412544  BTC 15.42  USD
0.01460000  BTC 6.60  USD
0.14347456  BTC 64.81  USD
0.01870000  BTC 8.45  USD
0.01873125  BTC 8.46  USD
0.02540000  BTC 11.47  USD
0.02450000  BTC 11.07  USD
0.12558071  BTC 56.73  USD
0.21500000  BTC 97.13  USD
0.03393402  BTC 15.33  USD
0.19050000  BTC 86.06  USD
0.02280000  BTC 10.30  USD
0.01200000  BTC 5.42  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