Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
0.32461207  BTC 2,133.67 USD
0.01239224  BTC 81.45 USD
0.01114050  BTC 73.23 USD
0.01396199  BTC 91.77 USD
0.01319661  BTC 86.74 USD
0.01730804  BTC 113.77 USD
0.01563611  BTC 102.78 USD
0.11406789  BTC 749.77 USD
0.10696151  BTC 703.06 USD
0.13865283  BTC 911.36 USD
0.12298489  BTC 808.38 USD
0.14254291  BTC 936.93 USD
0.15967917  BTC 1,049.57 USD
0.20516810  BTC 1,348.57 USD
0.01835182  BTC 120.63 USD
0.10476393  BTC 688.61 USD
0.01798241  BTC 118.20 USD
0.10363257  BTC 681.17 USD
0.01652938  BTC 108.65 USD
0.10225807  BTC 672.14 USD
0.01491310  BTC 98.02 USD
0.09767370  BTC 642.01 USD
0.01359908  BTC 89.39 USD
0.09429696  BTC 619.81 USD
0.01268798  BTC 83.40 USD
0.09110322  BTC 598.82 USD
0.01194927  BTC 78.54 USD
0.07681896  BTC 504.93 USD
0.01064807  BTC 69.99 USD
0.07747099  BTC 509.22 USD
0.01888073  BTC 124.10 USD
0.07316785  BTC 480.93 USD
0.01808360  BTC 118.86 USD
0.07275285  BTC 478.20 USD
0.01746113  BTC 114.77 USD
0.07063793  BTC 464.30 USD
0.01707411  BTC 112.23 USD
0.06872160  BTC 451.71 USD
0.01589020  BTC 104.45 USD
0.06842798  BTC 449.78 USD
0.01506602  BTC 99.03 USD
0.06399577  BTC 420.64 USD
0.01457997  BTC 95.83 USD
0.06022507  BTC 395.86 USD
0.01385702  BTC 91.08 USD
0.05981918  BTC 393.19 USD
0.01334158  BTC 87.69 USD
0.05411598  BTC 355.70 USD
0.01307589  BTC 85.95 USD
0.05361056  BTC 352.38 USD
0.46000000  BTC 3,023.57  USD
0.11040100  BTC 725.66  USD
0.23860000  BTC 1,568.31  USD
0.01058600  BTC 69.58  USD
0.06289408  BTC 413.40  USD
0.09950000  BTC 654.01  USD
0.52470400  BTC 3,448.87  USD
0.17661269  BTC 1,160.87  USD
4.99950000  BTC 32,861.61  USD
9.73749574  BTC 64,004.36  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