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
1.79945467  BTC 26,828.50 USD
1.51314617  BTC 22,559.86 USD
0.08241633  BTC 1,228.76  USD
0.12427467  BTC 1,852.84  USD
1.25950000  BTC 18,778.19  USD
0.05330282  BTC 794.70  USD
0.06000000  BTC 894.55  USD
0.32350606  BTC 4,823.23  USD
0.00790833  BTC 117.91  USD
0.00250000  BTC 37.27  USD
0.01250000  BTC 186.37  USD
0.02928090  BTC 436.56  USD
0.01652374  BTC 246.36  USD
0.01500000  BTC 223.64  USD
0.03670000  BTC 547.17  USD
0.00109999  BTC 16.40  USD
0.52770571  BTC 7,867.69  USD
0.02072081  BTC 308.93  USD
0.00879425  BTC 131.12  USD
0.04214028  BTC 628.28  USD
0.02028050  BTC 302.37  USD
0.00785003  BTC 117.04  USD
0.04214385  BTC 628.33  USD
0.01190000  BTC 177.42  USD
0.00165000  BTC 24.60  USD
0.00150001  BTC 22.36  USD
0.04250000  BTC 633.64  USD
0.04099714  BTC 611.24  USD
0.04212261  BTC 628.02  USD
0.00740198  BTC 110.36  USD
0.00593976  BTC 88.56  USD
0.02000000  BTC 298.18  USD
0.00380845  BTC 56.78  USD
0.01088054  BTC 162.22  USD
0.01661473  BTC 247.71  USD
0.04000000  BTC 596.37  USD
0.00450000  BTC 67.09  USD
0.02539867  BTC 378.67  USD
0.03961747  BTC 590.67  USD
0.00173271  BTC 25.83  USD
0.01021872  BTC 152.35  USD
0.04593498  BTC 684.86  USD
0.00511589  BTC 76.27  USD
0.04950050  BTC 738.01  USD
0.01527575  BTC 227.75  USD
0.01026780  BTC 153.09  USD
0.04683289  BTC 698.24  USD
0.04351766  BTC 648.82  USD
0.01747046  BTC 260.47  USD
0.00758347  BTC 113.06  USD
0.00854862  BTC 127.45  USD
0.03251969  BTC 484.84  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