Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
87
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
0.02121831  BTC 13.42 USD
0.01003792  BTC 6.35 USD
0.00009683  BTC 0.06 USD
0.11171400  BTC 70.88 USD
0.00011396  BTC 0.07  USD
0.00013633  BTC 0.09  USD
0.00014659  BTC 0.09  USD
0.00184212  BTC 1.17  USD
0.00011969  BTC 0.08  USD
0.00015352  BTC 0.10  USD
0.00048702  BTC 0.31  USD
0.00189485  BTC 1.20  USD
0.00012622  BTC 0.08  USD
0.00014318  BTC 0.09  USD
0.00015560  BTC 0.10  USD
0.00019794  BTC 0.13  USD
0.00046682  BTC 0.30  USD
0.00010323  BTC 0.07  USD
0.00046787  BTC 0.30  USD
0.00015827  BTC 0.10  USD
0.00019870  BTC 0.13  USD
0.00063670  BTC 0.40  USD
0.00219871  BTC 1.40  USD
0.00010121  BTC 0.06  USD
0.00013603  BTC 0.09  USD
0.00019935  BTC 0.13  USD
0.00010737  BTC 0.07  USD
0.00014013  BTC 0.09  USD
0.00216059  BTC 1.37  USD
0.00011188  BTC 0.07  USD
0.00013062  BTC 0.08  USD
0.00015279  BTC 0.10  USD
0.00050375  BTC 0.32  USD
0.00011594  BTC 0.07  USD
0.00012381  BTC 0.08  USD
0.00047869  BTC 0.30  USD
0.00225260  BTC 1.43  USD
0.00010375  BTC 0.07  USD
0.00012590  BTC 0.08  USD
0.00016256  BTC 0.10  USD
0.00020110  BTC 0.13  USD
0.00252875  BTC 1.60  USD
0.00010411  BTC 0.07  USD
0.00012689  BTC 0.08  USD
0.00015593  BTC 0.10  USD
0.00020153  BTC 0.13  USD
0.00048329  BTC 0.31  USD
0.00219648  BTC 1.39  USD
0.00012379  BTC 0.08  USD
0.00012059  BTC 0.08  USD
0.00015468  BTC 0.10  USD
0.00020218  BTC 0.13  USD
0.00015251  BTC 0.10  USD
0.00015712  BTC 0.10  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