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
0.52641335  BTC 17,015.79 USD
0.38558808  BTC 12,463.75 USD
0.01540190  BTC 497.85  USD
0.00301087  BTC 97.32  USD
0.06203897  BTC 2,005.35  USD
0.04893636  BTC 1,581.82  USD
0.00153627  BTC 49.66  USD
0.00158410  BTC 51.20  USD
0.00251371  BTC 81.25  USD
0.00178703  BTC 57.76  USD
0.00245207  BTC 79.26  USD
0.00309971  BTC 100.20  USD
0.00156532  BTC 50.60  USD
0.00924645  BTC 298.88  USD
0.00153290  BTC 49.55  USD
0.00100325  BTC 32.43  USD
0.00460963  BTC 149.00  USD
0.00156771  BTC 50.67  USD
0.00153271  BTC 49.54  USD
0.01329206  BTC 429.65  USD
0.00166058  BTC 53.68  USD
0.00107000  BTC 34.59  USD
0.03082190  BTC 996.29  USD
0.01540360  BTC 497.91  USD
0.00125000  BTC 40.41  USD
0.00172432  BTC 55.74  USD
0.00172420  BTC 55.73  USD
0.00306517  BTC 99.08  USD
0.00330000  BTC 106.67  USD
0.00120883  BTC 39.07  USD
0.00150483  BTC 48.64  USD
0.00106587  BTC 34.45  USD
0.00221800  BTC 71.69  USD
0.00156726  BTC 50.66  USD
0.00319744  BTC 103.35  USD
0.00125421  BTC 40.54  USD
0.00153612  BTC 49.65  USD
0.01761969  BTC 569.54  USD
0.00611404  BTC 197.63  USD
0.02278198  BTC 736.40  USD
0.00770103  BTC 248.93  USD
0.00107275  BTC 34.68  USD
0.00306325  BTC 99.02  USD
0.01528083  BTC 493.94  USD
0.00109728  BTC 35.47  USD
0.00216337  BTC 69.93  USD
0.06225000  BTC 2,012.17  USD
0.00125395  BTC 40.53  USD
0.00235114  BTC 76.00  USD
0.00109730  BTC 35.47  USD
0.00783978  BTC 253.41  USD
0.00153231  BTC 49.53  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