Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
10.00000000  BTC 82,249.30 USD
0.02641830  BTC 213.54  USD
0.01422029  BTC 114.95  USD
0.09604627  BTC 776.36  USD
0.01982774  BTC 160.27  USD
0.04537212  BTC 366.75  USD
0.01233141  BTC 99.68  USD
0.01006928  BTC 81.39  USD
0.05307869  BTC 429.05  USD
0.01142565  BTC 92.36  USD
0.04661984  BTC 376.84  USD
0.05167996  BTC 417.74  USD
0.01139016  BTC 92.07  USD
0.03248635  BTC 262.59  USD
0.01328951  BTC 107.42  USD
0.01041781  BTC 84.21  USD
0.01076962  BTC 87.05  USD
0.01309849  BTC 105.88  USD
0.02640018  BTC 213.40  USD
0.01022523  BTC 82.65  USD
0.17504552  BTC 1,414.93  USD
0.01218422  BTC 98.49  USD
0.05162737  BTC 417.32  USD
0.01471208  BTC 118.92  USD
0.12306697  BTC 994.78  USD
0.01061703  BTC 85.82  USD
0.01486681  BTC 120.17  USD
0.21611096  BTC 1,746.87  USD
0.01063257  BTC 85.95  USD
0.01839560  BTC 148.70  USD
0.01084311  BTC 87.65  USD
0.01659890  BTC 134.17  USD
0.01424123  BTC 115.12  USD
0.01523604  BTC 123.16  USD
0.02643075  BTC 213.65  USD
0.01191800  BTC 96.34  USD
0.05476054  BTC 442.64  USD
0.01148220  BTC 92.81  USD
0.02233149  BTC 180.51  USD
0.05476498  BTC 442.68  USD
0.02485457  BTC 200.90  USD
0.01955356  BTC 158.06  USD
0.02588291  BTC 209.22  USD
0.11340364  BTC 916.67  USD
0.01017392  BTC 82.24  USD
0.02740084  BTC 221.49  USD
0.01291970  BTC 104.43  USD
0.01196549  BTC 96.72  USD
0.03358871  BTC 271.50  USD
0.01935366  BTC 156.44  USD
0.03588120  BTC 290.04  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