Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
5.00000000  BTC 200,095.00 USD
5.00000000  BTC 200,095.00 USD
5.00000000  BTC 200,095.00 USD
5.00000000  BTC 200,095.00 USD
5.00000000  BTC 200,095.00 USD
0.00179277  BTC 75.38  USD
0.00144275  BTC 60.66  USD
0.00106524  BTC 44.79  USD
0.00187721  BTC 78.93  USD
0.00104610  BTC 43.99  USD
0.00103756  BTC 43.63  USD
0.00130703  BTC 54.96  USD
0.00162511  BTC 68.33  USD
0.00136859  BTC 57.55  USD
0.00237106  BTC 99.70  USD
0.01018529  BTC 428.27  USD
0.02048037  BTC 861.16  USD
0.00118365  BTC 49.77  USD
0.00139312  BTC 58.58  USD
0.00131150  BTC 55.15  USD
0.00120666  BTC 50.74  USD
0.00130414  BTC 54.84  USD
0.00119132  BTC 50.09  USD
0.00122004  BTC 51.30  USD
0.00143573  BTC 60.37  USD
0.00123479  BTC 51.92  USD
0.00113394  BTC 47.68  USD
0.00101302  BTC 42.60  USD
0.00157089  BTC 66.05  USD
0.00127615  BTC 53.66  USD
0.12293444  BTC 5,169.15  USD
0.00132885  BTC 55.88  USD
0.00116882  BTC 49.15  USD
0.00304952  BTC 128.23  USD
0.00147565  BTC 62.05  USD
0.00118872  BTC 49.98  USD
0.00159182  BTC 66.93  USD
0.00160015  BTC 67.28  USD
0.00204732  BTC 86.09  USD
0.00101857  BTC 42.83  USD
0.00373087  BTC 156.88  USD
0.00140693  BTC 59.16  USD
0.00123436  BTC 51.90  USD
0.00514114  BTC 216.17  USD
0.00118355  BTC 49.77  USD
0.00173664  BTC 73.02  USD
0.00148300  BTC 62.36  USD
0.00121831  BTC 51.23  USD
0.00220509  BTC 92.72  USD
0.00100000  BTC 42.05  USD
0.00105605  BTC 44.40  USD
0.01010675  BTC 424.97  USD
0.00122113  BTC 51.35  USD
0.00122884  BTC 51.67  USD
0.00110887  BTC 46.63  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