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
1.00907368  BTC 34,611.23 USD
1.00907368  BTC 34,611.23 USD
0.00769273  BTC 263.86  USD
0.00148444  BTC 50.92  USD
0.00454397  BTC 155.86  USD
0.05962115  BTC 2,045.01  USD
0.00327258  BTC 112.25  USD
0.00148402  BTC 50.90  USD
0.00142388  BTC 48.84  USD
0.00272590  BTC 93.50  USD
0.00515174  BTC 176.70  USD
0.00296199  BTC 101.60  USD
0.00311399  BTC 106.81  USD
0.00743770  BTC 255.11  USD
0.00330000  BTC 113.19  USD
0.00341441  BTC 117.11  USD
0.00311900  BTC 106.98  USD
0.00121155  BTC 41.56  USD
0.01071510  BTC 367.53  USD
0.00593602  BTC 203.61  USD
0.00296812  BTC 101.81  USD
0.01514899  BTC 519.61  USD
0.00311983  BTC 107.01  USD
0.00514927  BTC 176.62  USD
0.00106018  BTC 36.36  USD
0.00952570  BTC 326.73  USD
0.00118134  BTC 40.52  USD
0.00908767  BTC 311.71  USD
0.00148066  BTC 50.79  USD
0.01836153  BTC 629.80  USD
0.00907945  BTC 311.43  USD
0.00590360  BTC 202.49  USD
0.00207019  BTC 71.01  USD
0.02232880  BTC 765.88  USD
0.00315670  BTC 108.27  USD
0.00341398  BTC 117.10  USD
0.00378307  BTC 129.76  USD
0.01488321  BTC 510.49  USD
0.00151431  BTC 51.94  USD
0.00348946  BTC 119.69  USD
0.01488317  BTC 510.49  USD
0.00148397  BTC 50.90  USD
0.00463372  BTC 158.94  USD
0.00192483  BTC 66.02  USD
0.02973742  BTC 1,019.99  USD
0.00293908  BTC 100.81  USD
0.00295812  BTC 101.46  USD
0.00296198  BTC 101.60  USD
0.00105999  BTC 36.36  USD
0.00207214  BTC 71.07  USD
0.00293776  BTC 100.77  USD
0.00222096  BTC 76.18  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