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
0.04121343  BTC 113.68 USD
8.19359625  BTC 23,087.18 USD
0.01493188  BTC 41.19 USD
0.16000000  BTC 441.33 USD
0.11000000  BTC 303.41 USD
0.15300000  BTC 422.02 USD
0.17481234  BTC 482.19 USD
0.10000000  BTC 275.83 USD
0.02847472  BTC 78.54 USD
0.21500000  BTC 593.04 USD
0.03000000  BTC 82.75 USD
0.02075266  BTC 57.24 USD
0.05367280  BTC 148.05 USD
0.20000000  BTC 551.66 USD
1.00000000  BTC 2,758.31 USD
1.00000000  BTC 2,758.31  USD
0.01000000  BTC 27.58  USD
0.09950248  BTC 274.46  USD
0.40000000  BTC 1,103.32  USD
2.00000000  BTC 5,516.62  USD
1.01572619  BTC 2,801.69  USD
0.01773411  BTC 48.92  USD
0.02000000  BTC 55.17  USD
0.10000000  BTC 275.83  USD
0.38000000  BTC 1,048.16  USD
0.99999999  BTC 2,758.31  USD
1.00000000  BTC 2,758.31  USD
0.30000000  BTC 827.49  USD
0.03700000  BTC 102.06  USD
3.10433531  BTC 8,562.72  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