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
1.77590136  BTC 73,920.12 USD
1.62367783  BTC 67,583.97 USD
0.04816458  BTC 2,004.80  USD
0.00224221  BTC 93.33  USD
0.00224148  BTC 93.30  USD
0.00342243  BTC 142.46  USD
0.00316466  BTC 131.73  USD
0.00248364  BTC 103.38  USD
0.00578008  BTC 240.59  USD
0.00013490  BTC 5.62  USD
0.00505723  BTC 210.50  USD
0.00578146  BTC 240.65  USD
0.00318841  BTC 132.71  USD
0.00224256  BTC 93.34  USD
0.00578250  BTC 240.69  USD
0.00240829  BTC 100.24  USD
0.00177445  BTC 73.86  USD
0.03967138  BTC 1,651.28  USD
0.00173382  BTC 72.17  USD
0.00120409  BTC 50.12  USD
0.01167256  BTC 485.86  USD
0.00107188  BTC 44.62  USD
0.00048170  BTC 20.05  USD
0.00347008  BTC 144.44  USD
0.00342301  BTC 142.48  USD
0.00224279  BTC 93.35  USD
0.00457182  BTC 190.30  USD
0.00151469  BTC 63.05  USD
0.00060204  BTC 25.06  USD
0.00342220  BTC 142.45  USD
0.00144502  BTC 60.15  USD
0.01770000  BTC 736.74  USD
0.00231182  BTC 96.23  USD
0.00039178  BTC 16.31  USD
0.00118831  BTC 49.46  USD
0.00060199  BTC 25.06  USD
0.00048167  BTC 20.05  USD
0.00107148  BTC 44.60  USD
0.03588269  BTC 1,493.58  USD
0.01092159  BTC 454.60  USD
0.00092408  BTC 38.46  USD
0.00048167  BTC 20.05  USD
0.00271862  BTC 113.16  USD
0.01167251  BTC 485.86  USD
0.00084030  BTC 34.98  USD
0.00722462  BTC 300.72  USD
0.00105920  BTC 44.09  USD
0.00036855  BTC 15.34  USD
0.00024084  BTC 10.02  USD
0.00529789  BTC 220.52  USD
0.00048575  BTC 20.22  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