Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.17017192  BTC 1,594.02 USD
0.05267188  BTC 493.38 USD
0.07221173  BTC 676.42 USD
0.03500000  BTC 327.85 USD
0.21985900  BTC 2,059.45 USD
0.23463920  BTC 2,197.90 USD
0.06107606  BTC 572.11 USD
0.12871711  BTC 1,205.71 USD
0.03155939  BTC 295.62 USD
0.05000000  BTC 468.36 USD
0.05137958  BTC 481.28 USD
0.03754099  BTC 351.65 USD
0.02859164  BTC 267.82 USD
0.22774100  BTC 2,133.28 USD
0.04997782  BTC 468.15 USD
0.15376591  BTC 1,440.35 USD
0.15000000  BTC 1,405.07 USD
0.08408246  BTC 787.61 USD
0.10007173  BTC 937.39 USD
0.18328479  BTC 1,716.85 USD
0.03842372  BTC 359.92 USD
0.16512600  BTC 1,546.76 USD
0.05811279  BTC 544.35 USD
0.08813679  BTC 825.59 USD
0.02690971  BTC 252.07 USD
0.07931761  BTC 742.84  USD
0.01599814  BTC 149.83  USD
0.25638093  BTC 2,401.10  USD
0.78681249  BTC 7,368.77  USD
0.00171533  BTC 16.06  USD
0.27056018  BTC 2,533.89  USD
0.00171498  BTC 16.06  USD
0.25685750  BTC 2,405.56  USD
0.00171268  BTC 16.04  USD
0.13028295  BTC 1,220.15  USD
0.00530000  BTC 49.64  USD
0.00107450  BTC 10.06  USD
0.17824812  BTC 1,669.36  USD
0.00447860  BTC 41.94  USD
0.00087443  BTC 8.19  USD
0.00182216  BTC 17.07  USD
0.02180177  BTC 204.18  USD
0.00475575  BTC 44.54  USD
0.00641752  BTC 60.10  USD
0.00696708  BTC 65.25  USD
0.00084000  BTC 7.87  USD
0.00054179  BTC 5.07  USD
0.00310000  BTC 29.03  USD
0.00270000  BTC 25.29  USD
0.00530337  BTC 49.67  USD
0.03150270  BTC 295.03  USD
0.01607789  BTC 150.58  USD
0.03799861  BTC 355.87  USD
0.01900000  BTC 177.94  USD
0.00536143  BTC 50.21  USD
0.00861458  BTC 80.68  USD
0.00083311  BTC 7.80  USD
0.00280867  BTC 26.30  USD
0.01411375  BTC 132.18  USD
0.05479269  BTC 513.15  USD
0.00399451  BTC 37.41  USD
0.00275718  BTC 25.82  USD
0.05015261  BTC 469.70  USD
0.00470083  BTC 44.02  USD
0.00021437  BTC 2.01  USD
0.00264503  BTC 24.77  USD
0.03000000  BTC 280.96  USD
0.03082876  BTC 288.72  USD
0.08690569  BTC 813.90  USD
0.04823368  BTC 451.73  USD
0.00128623  BTC 12.05  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