Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
5.00000000  BTC 47,834.45 USD
5.00000000  BTC 47,834.45 USD
5.00000000  BTC 47,834.45 USD
5.00000000  BTC 47,834.45 USD
5.00000000  BTC 47,834.45 USD
5.00000000  BTC 47,834.45 USD
10.00000000  BTC 98,218.09 USD
0.01214096  BTC 116.15  USD
0.01202647  BTC 115.06  USD
0.01051441  BTC 100.59  USD
0.06661736  BTC 637.32  USD
0.01096461  BTC 104.90  USD
0.01417183  BTC 135.58  USD
0.01228318  BTC 117.51  USD
0.01963246  BTC 187.82  USD
0.01470285  BTC 140.66  USD
0.01242251  BTC 118.84  USD
0.01159327  BTC 110.91  USD
0.01344483  BTC 128.63  USD
0.01143997  BTC 109.44  USD
0.39035519  BTC 3,734.49  USD
0.01441218  BTC 137.88  USD
0.01524413  BTC 145.84  USD
0.01086006  BTC 103.90  USD
0.01144216  BTC 109.47  USD
0.01822954  BTC 174.40  USD
0.01033360  BTC 98.86  USD
0.01023578  BTC 97.92  USD
0.01022767  BTC 97.85  USD
0.00104994  BTC 10.04  USD
0.00420812  BTC 40.26  USD
0.07253406  BTC 693.93  USD
0.06973791  BTC 667.17  USD
0.01035732  BTC 99.09  USD
0.01273444  BTC 121.83  USD
0.01001724  BTC 95.83  USD
0.01043410  BTC 99.82  USD
0.01391765  BTC 133.15  USD
0.01129100  BTC 108.02  USD
0.01387490  BTC 132.74  USD
0.01195094  BTC 114.33  USD
0.01246413  BTC 119.24  USD
0.01427915  BTC 136.61  USD
0.01627136  BTC 155.67  USD
0.01125069  BTC 107.63  USD
0.01286169  BTC 123.05  USD
0.01312607  BTC 125.58  USD
0.01010969  BTC 96.72  USD
0.03129735  BTC 299.42  USD
0.00291713  BTC 27.91  USD
0.02082946  BTC 199.27  USD
0.01103081  BTC 105.53  USD
0.01904502  BTC 182.20  USD
0.04063723  BTC 388.77  USD
0.03917801  BTC 374.81  USD
0.01725642  BTC 165.09  USD
0.01294601  BTC 123.85  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