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
5.00000000  BTC 199,400.00 USD
5.00000000  BTC 199,400.00 USD
5.00000000  BTC 199,400.00 USD
5.00000000  BTC 199,400.00 USD
5.00000000  BTC 199,400.00 USD
0.00224433  BTC 89.95  USD
0.00155645  BTC 62.38  USD
0.00196189  BTC 78.63  USD
0.00182331  BTC 73.07  USD
0.01270692  BTC 509.26  USD
0.00126725  BTC 50.79  USD
0.01015560  BTC 407.01  USD
0.00349930  BTC 140.24  USD
0.00280546  BTC 112.43  USD
0.00120893  BTC 48.45  USD
0.00111314  BTC 44.61  USD
0.00204615  BTC 82.00  USD
0.02729582  BTC 1,093.93  USD
0.00151821  BTC 60.85  USD
0.00112430  BTC 45.06  USD
0.00100374  BTC 40.23  USD
0.00149268  BTC 59.82  USD
0.00630515  BTC 252.69  USD
0.01050401  BTC 420.97  USD
0.01520934  BTC 609.54  USD
0.00126982  BTC 50.89  USD
0.01027650  BTC 411.85  USD
0.00102549  BTC 41.10  USD
0.00121502  BTC 48.69  USD
0.00116112  BTC 46.53  USD
0.01568832  BTC 628.74  USD
0.10709260  BTC 4,291.95  USD
0.07538346  BTC 3,021.14  USD
0.00203590  BTC 81.59  USD
0.00109795  BTC 44.00  USD
0.01260378  BTC 505.12  USD
0.00172723  BTC 69.22  USD
0.00218550  BTC 87.59  USD
0.01808059  BTC 724.62  USD
0.00148202  BTC 59.39  USD
0.00538698  BTC 215.89  USD
0.00114895  BTC 46.05  USD
0.06128865  BTC 2,456.27  USD
0.07028928  BTC 2,816.98  USD
0.00296840  BTC 118.96  USD
0.00620998  BTC 248.88  USD
0.00227598  BTC 91.21  USD
0.00509360  BTC 204.14  USD
0.01034893  BTC 414.75  USD
0.01202072  BTC 481.75  USD
0.00111369  BTC 44.63  USD
0.00139890  BTC 56.06  USD
0.00101707  BTC 40.76  USD
0.00120777  BTC 48.40  USD
0.00131801  BTC 52.82  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