Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
2.50000000  BTC 38,311.40 USD
5.29557430  BTC 81,152.34 USD
6.49000000  BTC 99,456.39 USD
2.17908713  BTC 33,393.55 USD
0.91825167  BTC 14,071.80 USD
0.66500000  BTC 10,190.83 USD
0.10663000  BTC 1,589.77  USD
0.03569460  BTC 532.18  USD
1.60000000  BTC 23,854.79  USD
0.00100000  BTC 14.91  USD
1.44292184  BTC 21,512.87  USD
1.19417732  BTC 17,804.28  USD
0.71900000  BTC 10,719.74  USD
2.95495924  BTC 44,056.20  USD
0.08400000  BTC 1,252.38  USD
2.00059596  BTC 29,827.37  USD
0.80052595  BTC 11,935.23  USD
0.90861629  BTC 13,546.78  USD
2.02182896  BTC 30,143.93  USD
0.23000000  BTC 3,429.13  USD
3.01000000  BTC 44,876.81  USD
0.01171579  BTC 174.67  USD
0.91498329  BTC 13,641.71  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