Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.02251165  BTC 1,084.88 USD
0.09985000  BTC 4,811.97 USD
0.04660016  BTC 2,245.76 USD
0.06078948  BTC 2,929.57 USD
0.05890000  BTC 2,838.51 USD
0.04046000  BTC 1,949.85 USD
0.02528769  BTC 1,218.66 USD
0.03403387  BTC 1,640.16 USD
0.03548244  BTC 1,709.97 USD
0.00003627  BTC 1.79  USD
0.00045028  BTC 22.19  USD
0.00191377  BTC 94.33  USD
0.00157570  BTC 77.67  USD
0.00016087  BTC 7.93  USD
0.00217746  BTC 107.33  USD
0.00195590  BTC 96.41  USD
0.00099842  BTC 49.21  USD
0.00137700  BTC 67.87  USD
0.00058471  BTC 28.82  USD
0.00334350  BTC 164.80  USD
0.01451174  BTC 715.28  USD
0.00094904  BTC 46.78  USD
0.00092522  BTC 45.60  USD
0.00018697  BTC 9.22  USD
0.00161129  BTC 79.42  USD
0.00197000  BTC 97.10  USD
0.04025090  BTC 1,983.97  USD
0.00211487  BTC 104.24  USD
0.00002500  BTC 1.23  USD
0.00201557  BTC 99.35  USD
0.24505016  BTC 12,078.52  USD
0.00207308  BTC 102.18  USD
0.00100625  BTC 49.60  USD
0.00157255  BTC 77.51  USD
0.00039108  BTC 19.28  USD
0.00038220  BTC 18.84  USD
0.00201611  BTC 99.37  USD
0.00625771  BTC 308.44  USD
0.00100000  BTC 49.29  USD
0.00207347  BTC 102.20  USD
0.00196550  BTC 96.88  USD
0.00002015  BTC 0.99  USD
0.00196747  BTC 96.98  USD
0.00100808  BTC 49.69  USD
0.00116049  BTC 57.20  USD
0.00217000  BTC 106.96  USD
0.00039135  BTC 19.29  USD
0.00098267  BTC 48.44  USD
0.00343222  BTC 169.17  USD
0.01970576  BTC 971.30  USD
0.04031653  BTC 1,987.20  USD
0.00029000  BTC 14.29  USD
0.00050801  BTC 25.04  USD
0.00504032  BTC 248.44  USD
0.00395156  BTC 194.77  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