Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
10.00000000  BTC 70,897.59 USD
10.00000000  BTC 70,897.59 USD
10.00000000  BTC 70,897.59 USD
10.00000000  BTC 70,897.59 USD
10.00000000  BTC 73,371.90 USD
0.01179681  BTC 83.64  USD
0.09478094  BTC 671.97  USD
0.01033867  BTC 73.30  USD
0.02837992  BTC 201.21  USD
0.01516052  BTC 107.48  USD
0.03188230  BTC 226.04  USD
0.15370416  BTC 1,089.73  USD
0.07140493  BTC 506.24  USD
0.01045092  BTC 74.09  USD
0.01051085  BTC 74.52  USD
0.08112086  BTC 575.13  USD
0.03971583  BTC 281.58  USD
0.01037297  BTC 73.54  USD
0.01170853  BTC 83.01  USD
0.03127516  BTC 221.73  USD
0.02046789  BTC 145.11  USD
0.01525539  BTC 108.16  USD
0.01147428  BTC 81.35  USD
0.02569402  BTC 182.16  USD
0.01358803  BTC 96.34  USD
0.01369750  BTC 97.11  USD
0.02245139  BTC 159.17  USD
0.01331848  BTC 94.42  USD
0.07520021  BTC 533.15  USD
0.02505656  BTC 177.64  USD
0.05723275  BTC 405.77  USD
0.01283997  BTC 91.03  USD
0.01590588  BTC 112.77  USD
0.01246290  BTC 88.36  USD
0.01083309  BTC 76.80  USD
0.01164035  BTC 82.53  USD
0.01152019  BTC 81.68  USD
0.02167351  BTC 153.66  USD
0.03655446  BTC 259.16  USD
0.01001669  BTC 71.02  USD
0.01149686  BTC 81.51  USD
0.19052238  BTC 1,350.76  USD
0.01112940  BTC 78.90  USD
0.03729455  BTC 264.41  USD
0.08521633  BTC 604.16  USD
0.47481798  BTC 3,366.35  USD
0.01304980  BTC 92.52  USD
0.01215109  BTC 86.15  USD
0.15425358  BTC 1,093.62  USD
0.01080139  BTC 76.58  USD
0.01438116  BTC 101.96  USD
0.01159815  BTC 82.23  USD
0.01120853  BTC 79.47  USD
0.01006387  BTC 71.35  USD
0.01136834  BTC 80.60  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