Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
1.99700000  BTC 20,040.75 USD
0.74105453  BTC 7,436.80 USD
1.34847360  BTC 13,532.51 USD
2.50789187  BTC 25,167.77 USD
1.00000000  BTC 10,035.43 USD
0.99960000  BTC 10,031.42 USD
0.05000000  BTC 501.77 USD
0.13253484  BTC 1,330.04 USD
0.01373414  BTC 137.83  USD
0.03472430  BTC 348.47  USD
0.15000000  BTC 1,505.31  USD
0.13967765  BTC 1,401.73  USD
0.05269717  BTC 528.84  USD
0.20902502  BTC 2,097.66  USD
0.04171479  BTC 418.63  USD
0.02755833  BTC 276.56  USD
1.00000000  BTC 10,035.43  USD
0.06372839  BTC 639.54  USD
0.14041650  BTC 1,409.14  USD
0.08322461  BTC 835.19  USD
0.03068808  BTC 307.97  USD
0.01357708  BTC 136.25  USD
0.02748871  BTC 275.86  USD
0.10542718  BTC 1,058.01  USD
0.70432915  BTC 7,068.25  USD
0.20000000  BTC 2,007.09  USD
0.03496812  BTC 350.92  USD
0.00590407  BTC 59.25  USD
0.07019765  BTC 704.46  USD
0.25000000  BTC 2,508.86  USD
0.02760938  BTC 277.07  USD
0.04201403  BTC 421.63  USD
2.81693705  BTC 28,269.17  USD
1.00000000  BTC 10,035.43  USD
0.02084670  BTC 209.21  USD
0.10527764  BTC 1,056.51  USD
0.15000000  BTC 1,505.31  USD
0.07009808  BTC 703.46  USD
0.14059418  BTC 1,410.92  USD
1.00000000  BTC 10,035.43  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