Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
83
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
0.42393467  BTC 6,731.22 USD
10.56643403  BTC 167,773.42 USD
27.97460820  BTC 444,179.72 USD
0.01046646  BTC 166.19 USD
0.50134397  BTC 7,960.32 USD
0.01315211  BTC 208.83 USD
0.04593659  BTC 729.38  USD
1.99900000  BTC 31,740.04  USD
0.00990000  BTC 157.19  USD
0.16416432  BTC 2,606.59  USD
0.10127233  BTC 1,608.00  USD
0.17422335  BTC 2,766.31  USD
0.00116708  BTC 18.53  USD
0.01400000  BTC 222.29  USD
0.06000000  BTC 952.68  USD
0.02306433  BTC 366.21  USD
0.01239068  BTC 196.74  USD
0.02210000  BTC 350.90  USD
0.09888002  BTC 1,570.01  USD
0.15158337  BTC 2,406.83  USD
0.15400000  BTC 2,445.21  USD
0.08935973  BTC 1,418.85  USD
0.92037712  BTC 14,613.71  USD
0.08432153  BTC 1,338.85  USD
0.00500000  BTC 79.39  USD
0.04368342  BTC 693.60  USD
0.06000000  BTC 952.68  USD
0.04243541  BTC 673.79  USD
0.02030000  BTC 322.32  USD
0.01900000  BTC 301.68  USD
1.00000000  BTC 15,877.96  USD
0.05900000  BTC 936.80  USD
1.19420171  BTC 18,961.49  USD
0.06961516  BTC 1,105.35  USD
0.07657989  BTC 1,215.93  USD
0.02049548  BTC 325.43  USD
0.03167759  BTC 502.98  USD
0.01583142  BTC 251.37  USD
0.28200000  BTC 4,477.58  USD
0.02100000  BTC 333.44  USD
0.04875000  BTC 774.05  USD
0.01164867  BTC 184.96  USD
0.04980544  BTC 790.81  USD
0.00446101  BTC 70.83  USD
0.00654890  BTC 103.98  USD
0.00925973  BTC 147.03  USD
2.00000000  BTC 31,755.92  USD
2.00403754  BTC 31,820.03  USD
0.05151108  BTC 817.89  USD
0.02827482  BTC 448.95  USD
0.06700000  BTC 1,063.82  USD
0.06393402  BTC 1,015.14  USD
0.27058379  BTC 4,296.32  USD
0.00200000  BTC 31.76  USD
0.10517169  BTC 1,669.91  USD
0.27481111  BTC 4,363.44  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