Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
54
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
0.04267000  BTC 585.96 USD
0.05485140  BTC 753.24 USD
0.01771400  BTC 243.25 USD
0.03174973  BTC 436.00 USD
0.26525639  BTC 3,642.58 USD
0.05279220  BTC 724.96 USD
0.05662418  BTC 777.58 USD
0.05582000  BTC 766.54 USD
0.03104000  BTC 426.25 USD
0.02418000  BTC 332.05 USD
0.01839500  BTC 252.61 USD
0.04487418  BTC 616.23 USD
0.01409576  BTC 193.57 USD
0.89617186  BTC 12,306.50 USD
0.04739782  BTC 650.88 USD
0.20500000  BTC 2,815.12 USD
0.02116463  BTC 290.64 USD
0.05509039  BTC 756.52 USD
0.01871786  BTC 257.04 USD
0.02683214  BTC 368.47 USD
0.26498834  BTC 3,638.90 USD
5.35460214  BTC 73,531.00 USD
0.01389887  BTC 190.86 USD
0.15000107  BTC 2,078.16  USD
0.39551172  BTC 5,479.55  USD
0.01577726  BTC 218.58  USD
0.20000000  BTC 2,770.86  USD
0.04000000  BTC 554.17  USD
0.13000000  BTC 1,801.06  USD
0.09900000  BTC 1,371.58  USD
0.50500000  BTC 6,996.43  USD
0.02890663  BTC 400.48  USD
0.03350000  BTC 464.12  USD
0.13412470  BTC 1,858.21  USD
0.01919394  BTC 265.92  USD
0.01387417  BTC 192.22  USD
0.06517560  BTC 902.96  USD
0.50000000  BTC 6,927.16  USD
0.22378917  BTC 3,100.45  USD
4.99961653  BTC 69,266.29  USD
0.04135140  BTC 572.90  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