Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
0.01443473  BTC 719.56 USD
0.00274492  BTC 136.83 USD
0.00342718  BTC 170.84 USD
0.01404134  BTC 699.95 USD
0.01080693  BTC 538.71 USD
0.01750000  BTC 872.36 USD
0.01393502  BTC 694.65 USD
0.01690000  BTC 842.45 USD
0.00302782  BTC 150.93 USD
0.02033136  BTC 1,013.50 USD
0.02012846  BTC 1,003.38 USD
0.01556084  BTC 775.69 USD
0.01917832  BTC 956.02 USD
0.00180479  BTC 89.97 USD
0.00400952  BTC 199.87 USD
0.00461102  BTC 229.85  USD
0.00096584  BTC 48.15  USD
0.00056341  BTC 28.09  USD
0.00394484  BTC 196.65  USD
0.00140852  BTC 70.21  USD
0.01077599  BTC 537.17  USD
0.00058931  BTC 29.38  USD
0.00106000  BTC 52.84  USD
0.00068930  BTC 34.36  USD
0.00011227  BTC 5.60  USD
0.00040245  BTC 20.06  USD
0.00200000  BTC 99.70  USD
0.00195407  BTC 97.41  USD
0.04024236  BTC 2,006.04  USD
0.00049170  BTC 24.51  USD
0.00988760  BTC 492.89  USD
0.00001952  BTC 0.97  USD
0.00940000  BTC 468.58  USD
0.00106304  BTC 52.99  USD
0.03978242  BTC 1,983.11  USD
0.00216976  BTC 108.16  USD
0.00196720  BTC 98.06  USD
0.03966078  BTC 1,977.05  USD
0.00080501  BTC 40.13  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