Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
0.67573876  BTC 5,156.27 USD
2.18220286  BTC 16,651.45 USD
5.19649156  BTC 39,652.19 USD
2.42027808  BTC 18,468.10 USD
1.07600272  BTC 8,210.51 USD
0.71541267  BTC 5,459.01 USD
7.97853118  BTC 60,880.74 USD
0.45377184  BTC 3,462.54 USD
0.76175782  BTC 5,812.65 USD
0.45048998  BTC 3,437.50 USD
0.44202872  BTC 3,372.93 USD
0.32704224  BTC 2,495.52 USD
0.35911563  BTC 2,740.26 USD
0.28846019  BTC 2,201.12 USD
0.24569548  BTC 1,874.80 USD
0.00366476  BTC 31.60  USD
0.04235976  BTC 365.21  USD
0.28551070  BTC 2,461.54  USD
0.02200000  BTC 189.67  USD
0.01749350  BTC 150.82  USD
0.01257852  BTC 108.45  USD
0.09254018  BTC 797.84  USD
0.04246455  BTC 366.11  USD
0.00243315  BTC 20.98  USD
0.31001565  BTC 2,672.81  USD
0.00582096  BTC 50.19  USD
0.00259885  BTC 22.41  USD
0.00877177  BTC 75.63  USD
0.01173613  BTC 101.18  USD
0.01569894  BTC 135.35  USD
0.07972082  BTC 687.32  USD
0.00520093  BTC 44.84  USD
0.00379576  BTC 32.73  USD
0.00660735  BTC 56.97  USD
0.02484574  BTC 214.21  USD
0.00751846  BTC 64.82  USD
0.00776904  BTC 66.98  USD
0.02424402  BTC 209.02  USD
0.00916242  BTC 78.99  USD
0.01142488  BTC 98.50  USD
0.00411303  BTC 35.46  USD
0.00968096  BTC 83.46  USD
0.04855792  BTC 418.64  USD
0.00387841  BTC 33.44  USD
0.00480000  BTC 41.38  USD
0.01098370  BTC 94.70  USD
0.03289019  BTC 283.56  USD
0.02693546  BTC 232.23  USD
0.04747133  BTC 409.28  USD
0.00200000  BTC 17.24  USD
0.03354768  BTC 289.23  USD
0.01557562  BTC 134.29  USD
0.00901788  BTC 77.75  USD
0.00344278  BTC 29.68  USD
0.06083408  BTC 524.48  USD
0.10841508  BTC 934.70  USD
0.01017135  BTC 87.69  USD
0.05019955  BTC 432.80  USD
0.03665405  BTC 316.01  USD
0.00986332  BTC 85.04  USD
0.10350022  BTC 892.33  USD
0.00407653  BTC 35.15  USD
0.06631830  BTC 571.77  USD
0.01547017  BTC 133.38  USD
0.24871916  BTC 2,144.34  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