Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
0.72725456  BTC 10,951.39 USD
4.05231722  BTC 61,021.98 USD
4.56749859  BTC 68,779.86 USD
0.08200000  BTC 1,234.80 USD
0.06395640  BTC 963.09 USD
0.06182949  BTC 931.06 USD
0.05520047  BTC 831.24 USD
0.05192277  BTC 781.88 USD
0.05000000  BTC 752.93 USD
0.02003478  BTC 301.69  USD
0.10602603  BTC 1,596.60  USD
0.04355300  BTC 655.84  USD
0.00149250  BTC 22.47  USD
0.02635755  BTC 396.91  USD
0.10538447  BTC 1,586.94  USD
0.44103388  BTC 6,641.33  USD
0.32837620  BTC 4,944.87  USD
0.13373663  BTC 2,013.88  USD
0.01729955  BTC 260.51  USD
0.01077646  BTC 162.28  USD
0.06533643  BTC 983.87  USD
0.03249159  BTC 489.28  USD
0.02572363  BTC 387.36  USD
0.00550000  BTC 82.82  USD
0.10554065  BTC 1,589.29  USD
0.10645436  BTC 1,603.05  USD
0.05336092  BTC 803.54  USD
0.02634612  BTC 396.73  USD
0.00100000  BTC 15.06  USD
0.00531912  BTC 80.10  USD
2.00000000  BTC 30,117.08  USD
0.10538447  BTC 1,586.94  USD
3.00000000  BTC 45,175.62  USD
0.06717775  BTC 1,011.60  USD
0.01023394  BTC 154.11  USD
0.01600000  BTC 240.94  USD
0.11199252  BTC 1,686.44  USD
0.00117072  BTC 17.63  USD
2.47716036  BTC 37,302.42  USD
0.05349463  BTC 805.55  USD
0.08123000  BTC 1,223.21  USD
0.11527013  BTC 1,735.80  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