Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
43
Low
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
0.00120000  BTC 9.04 USD
0.00425060  BTC 32.01 USD
0.00175200  BTC 13.89 USD
0.00050000  BTC 3.77 USD
0.00113561  BTC 8.55 USD
0.00031798  BTC 2.39 USD
0.00191543  BTC 14.43 USD
0.00485002  BTC 36.53 USD
0.00029000  BTC 2.18 USD
0.00367254  BTC 27.66 USD
0.00027000  BTC 2.03 USD
0.00050000  BTC 3.96 USD
0.00122977  BTC 9.26 USD
0.00101252  BTC 7.63 USD
0.00129842  BTC 9.78 USD
0.00193303  BTC 14.56 USD
0.00813671  BTC 61.28 USD
0.00128641  BTC 9.69 USD
0.00195104  BTC 14.69 USD
0.00070185  BTC 5.29 USD
0.00028200  BTC 2.12 USD
0.00030251  BTC 2.28 USD
0.00586268  BTC 44.15 USD
0.00312362  BTC 23.52 USD
0.00257163  BTC 19.37 USD
0.00258800  BTC 19.49 USD
0.00040000  BTC 3.01 USD
0.01020456  BTC 76.85  USD
0.00740779  BTC 55.79  USD
0.00987815  BTC 74.40  USD
0.00500000  BTC 37.66  USD
0.00072186  BTC 5.44  USD
0.02000000  BTC 150.63  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