Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
Moderate
Privacy
issues:
2

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
53.59934750  BTC 734,886.75 USD
1.93569646  BTC 35,371.39 USD
7.20933782  BTC 121,198.27 USD
0.01388440  BTC 190.37  USD
0.02623583  BTC 359.71  USD
0.04429463  BTC 607.31  USD
0.00833064  BTC 114.22  USD
0.00763642  BTC 104.70  USD
0.08400065  BTC 1,151.71  USD
0.00712907  BTC 97.74  USD
0.01041330  BTC 142.77  USD
0.04165321  BTC 571.10  USD
0.01060074  BTC 145.34  USD
0.22929063  BTC 3,143.74  USD
0.14195864  BTC 1,946.36  USD
0.00892073  BTC 122.31  USD
0.00916263  BTC 125.63  USD
0.00746981  BTC 102.42  USD
0.00701329  BTC 96.16  USD
0.00853949  BTC 117.08  USD
0.05852276  BTC 802.39  USD
0.82247191  BTC 11,276.70  USD
0.03798176  BTC 520.76  USD
0.02874072  BTC 394.06  USD
0.00833064  BTC 114.22  USD
0.02152083  BTC 295.07  USD
0.01421507  BTC 194.90  USD
0.01180244  BTC 161.82  USD
0.03707136  BTC 508.28  USD
0.01335680  BTC 183.13  USD
0.07866667  BTC 1,078.58  USD
0.06664514  BTC 913.75  USD
0.01631834  BTC 223.74  USD
0.01405963  BTC 192.77  USD
0.01041330  BTC 142.77  USD
0.01796295  BTC 246.29  USD
0.01582822  BTC 217.02  USD
0.03123991  BTC 428.32  USD
0.00951082  BTC 130.40  USD
0.00887008  BTC 121.62  USD
0.02985147  BTC 409.29  USD
0.01110752  BTC 152.29  USD
0.01388440  BTC 190.37  USD
0.01965967  BTC 269.55  USD
0.01110752  BTC 152.29  USD
0.00763642  BTC 104.70  USD
0.02776881  BTC 380.73  USD
0.01235712  BTC 169.43  USD
0.00964088  BTC 132.18  USD
0.09845431  BTC 1,349.88  USD
0.01732228  BTC 237.50  USD
0.05415923  BTC 742.56  USD
0.00815015  BTC 111.74  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.

Software-dependent issues that are not fixable

Round fee
The transaction has a round fee amount, the sender is probably using specific software.
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