Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
74
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
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 50,551.40 USD
5.00000000  BTC 47,880.90 USD
5.00000000  BTC 47,880.90 USD
5.00000000  BTC 47,880.90 USD
0.01182841  BTC 119.59  USD
0.01551724  BTC 156.88  USD
0.01123923  BTC 113.63  USD
0.02521691  BTC 254.95  USD
0.61303811  BTC 6,197.99  USD
0.01373398  BTC 138.85  USD
0.01506326  BTC 152.29  USD
0.10909196  BTC 1,102.95  USD
0.38768720  BTC 3,919.63  USD
0.01079970  BTC 109.19  USD
0.03735914  BTC 377.71  USD
0.01245575  BTC 125.93  USD
0.01112276  BTC 112.45  USD
0.01154816  BTC 116.76  USD
0.02519926  BTC 254.77  USD
0.04556716  BTC 460.70  USD
0.01682683  BTC 170.12  USD
0.01211967  BTC 122.53  USD
0.06640377  BTC 671.36  USD
0.01814868  BTC 183.49  USD
0.03430093  BTC 346.79  USD
0.60746231  BTC 6,141.61  USD
6.25606893  BTC 63,250.61  USD
0.05739631  BTC 580.29  USD
0.01380447  BTC 139.57  USD
0.01458495  BTC 147.46  USD
0.05899811  BTC 596.49  USD
0.01619665  BTC 163.75  USD
0.01223521  BTC 123.70  USD
0.04813870  BTC 486.70  USD
0.02308418  BTC 233.39  USD
0.01695055  BTC 171.37  USD
0.01122767  BTC 113.51  USD
0.18952584  BTC 1,916.16  USD
0.01793959  BTC 181.37  USD
0.01060441  BTC 107.21  USD
0.05231455  BTC 528.91  USD
0.01551944  BTC 156.91  USD
0.01022980  BTC 103.43  USD
0.03718476  BTC 375.95  USD
0.01780268  BTC 179.99  USD
0.01419430  BTC 143.51  USD
0.92905559  BTC 9,393.01  USD
0.01335888  BTC 135.06  USD
0.01072525  BTC 108.44  USD
0.01033676  BTC 104.51  USD
0.01193770  BTC 120.69  USD
0.01009483  BTC 102.06  USD
0.01190303  BTC 120.34  USD
0.04652438  BTC 470.37  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