Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
High
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
5.00000000  BTC 192,080.00 USD
5.00000000  BTC 192,080.00 USD
5.00000000  BTC 192,080.00 USD
0.00157197  BTC 60.04  USD
0.01109518  BTC 423.76  USD
0.01011260  BTC 386.23  USD
0.00133113  BTC 50.84  USD
0.00108216  BTC 41.33  USD
0.00127681  BTC 48.77  USD
0.00196443  BTC 75.03  USD
0.00161680  BTC 61.75  USD
0.00113230  BTC 43.25  USD
0.00274416  BTC 104.81  USD
0.00140599  BTC 53.70  USD
0.00149525  BTC 57.11  USD
0.02321483  BTC 886.64  USD
0.00165330  BTC 63.14  USD
0.00102829  BTC 39.27  USD
0.00101825  BTC 38.89  USD
0.00221432  BTC 84.57  USD
0.01219399  BTC 465.73  USD
0.00117846  BTC 45.01  USD
0.01579809  BTC 603.38  USD
0.00157787  BTC 60.26  USD
0.00306936  BTC 117.23  USD
0.00132524  BTC 50.61  USD
0.00114229  BTC 43.63  USD
0.00106017  BTC 40.49  USD
0.00123181  BTC 47.05  USD
0.11285654  BTC 4,310.33  USD
0.00139133  BTC 53.14  USD
0.00110105  BTC 42.05  USD
0.00138244  BTC 52.80  USD
0.00209215  BTC 79.91  USD
0.02102551  BTC 803.03  USD
0.00353768  BTC 135.11  USD
0.00128116  BTC 48.93  USD
0.00111378  BTC 42.54  USD
0.00151340  BTC 57.80  USD
0.00119535  BTC 45.65  USD
0.00129268  BTC 49.37  USD
0.00146169  BTC 55.83  USD
0.00110363  BTC 42.15  USD
0.01098843  BTC 419.68  USD
0.01010722  BTC 386.03  USD
0.00113151  BTC 43.22  USD
0.00115746  BTC 44.21  USD
0.01393500  BTC 532.22  USD
0.00106898  BTC 40.83  USD
0.00118853  BTC 45.39  USD
0.00131448  BTC 50.20  USD
0.00127237  BTC 48.60  USD
0.00107055  BTC 40.89  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