Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
0.02176000  BTC 149.65 USD
0.01013011  BTC 69.67 USD
5.12132018  BTC 35,220.81 USD
0.01095784  BTC 75.36 USD
0.01020000  BTC 64.95 USD
0.01562620  BTC 99.48 USD
0.01323369  BTC 89.20 USD
0.08229047  BTC 565.94 USD
0.05197312  BTC 340.66 USD
0.09167386  BTC 630.47 USD
0.08454719  BTC 581.46 USD
0.24077389  BTC 1,655.87 USD
0.27851400  BTC 1,915.42 USD
3.03905505  BTC 20,900.46 USD
0.01981880  BTC 128.92 USD
0.04186142  BTC 287.89 USD
0.01742031  BTC 108.79 USD
0.03260306  BTC 224.22 USD
0.01450000  BTC 99.72 USD
0.03142994  BTC 195.11 USD
0.01174246  BTC 80.76 USD
0.03033045  BTC 208.59 USD
0.01094477  BTC 75.27 USD
0.02190000  BTC 147.11 USD
0.01015397  BTC 69.83 USD
0.02176818  BTC 140.36 USD
0.01012506  BTC 69.63 USD
0.15694656  BTC 947.27 USD
0.00136100  BTC 9.36  USD
0.05371322  BTC 369.40  USD
9.44792636  BTC 64,976.13  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