Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
0.40894248  BTC 26,191.54 USD
1.15615146  BTC 74,048.03 USD
0.00105674  BTC 67.68 USD
0.00021131  BTC 13.53 USD
0.00093524  BTC 59.90 USD
0.01554987  BTC 995.92 USD
0.01637093  BTC 1,048.51 USD
0.00025416  BTC 16.28  USD
0.00032998  BTC 21.13  USD
0.00042083  BTC 26.95  USD
0.00023363  BTC 14.96  USD
0.00199340  BTC 127.67  USD
0.00171337  BTC 109.74  USD
0.00048139  BTC 30.83  USD
0.00148718  BTC 95.25  USD
0.00063297  BTC 40.54  USD
0.00015579  BTC 9.98  USD
0.00033001  BTC 21.14  USD
0.00078449  BTC 50.24  USD
0.00222970  BTC 142.81  USD
0.00028434  BTC 18.21  USD
0.00614386  BTC 393.50  USD
0.00070847  BTC 45.38  USD
0.00085652  BTC 54.86  USD
0.00298821  BTC 191.39  USD
0.00146607  BTC 93.90  USD
0.00132361  BTC 84.77  USD
0.00041083  BTC 26.31  USD
0.00040502  BTC 25.94  USD
0.00055702  BTC 35.68  USD
0.00140167  BTC 89.77  USD
0.00108708  BTC 69.62  USD
0.00064781  BTC 41.49  USD
0.00146641  BTC 93.92  USD
0.01557606  BTC 997.60  USD
0.00034265  BTC 21.95  USD
0.00825546  BTC 528.74  USD
0.00057787  BTC 37.01  USD
0.00070882  BTC 45.40  USD
0.01517888  BTC 972.16  USD
0.00184997  BTC 118.49  USD
0.00508539  BTC 325.70  USD
0.00031477  BTC 20.16  USD
0.00046722  BTC 29.92  USD
0.00223358  BTC 143.05  USD
0.00298876  BTC 191.42  USD
0.00184976  BTC 118.47  USD
0.00032995  BTC 21.13  USD
0.00336353  BTC 215.42  USD
0.00017839  BTC 11.43  USD
0.00009900  BTC 6.34  USD
0.00017837  BTC 11.42  USD
0.00060765  BTC 38.92  USD
0.00023355  BTC 14.96  USD
0.00093611  BTC 59.96  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