Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.01200000  BTC 192.90 USD
0.00537296  BTC 89.98 USD
0.00663074  BTC 105.63 USD
0.00300000  BTC 50.24 USD
0.00010000  BTC 1.76  USD
0.00010000  BTC 1.76  USD
0.00010000  BTC 1.76  USD
0.00010000  BTC 1.76  USD
0.00010002  BTC 1.76  USD
0.00010002  BTC 1.76  USD
0.00010004  BTC 1.76  USD
0.00010008  BTC 1.76  USD
0.00010009  BTC 1.76  USD
0.00010013  BTC 1.77  USD
0.00010014  BTC 1.77  USD
0.00010015  BTC 1.77  USD
0.00010017  BTC 1.77  USD
0.00010018  BTC 1.77  USD
0.00010021  BTC 1.77  USD
0.00010021  BTC 1.77  USD
0.00010028  BTC 1.77  USD
0.00010031  BTC 1.77  USD
0.00010040  BTC 1.77  USD
0.00010041  BTC 1.77  USD
0.00010045  BTC 1.77  USD
0.00010048  BTC 1.77  USD
0.00010051  BTC 1.77  USD
0.00010052  BTC 1.77  USD
0.00010061  BTC 1.77  USD
0.00010063  BTC 1.77  USD
0.00010079  BTC 1.78  USD
0.00398303  BTC 70.22  USD
0.00010087  BTC 1.78  USD
0.00010112  BTC 1.78  USD
0.00010121  BTC 1.78  USD
0.00010121  BTC 1.78  USD
0.00010130  BTC 1.79  USD
0.00010133  BTC 1.79  USD
0.00010144  BTC 1.79  USD
0.00010202  BTC 1.80  USD
0.00010218  BTC 1.80  USD
0.00010227  BTC 1.80  USD
0.00010233  BTC 1.80  USD
0.00010242  BTC 1.81  USD
0.00010268  BTC 1.81  USD
0.00010269  BTC 1.81  USD
0.00010340  BTC 1.82  USD
0.00010433  BTC 1.84  USD
0.00010434  BTC 1.84  USD
0.00010456  BTC 1.84  USD
0.00010507  BTC 1.85  USD
0.00010549  BTC 1.86  USD
0.00010551  BTC 1.86  USD
0.00010606  BTC 1.87  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