Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.32801148  BTC 10,626.92 USD
0.38206464  BTC 12,378.13 USD
0.00238559  BTC 77.29  USD
0.00119268  BTC 38.64  USD
0.00305871  BTC 99.10  USD
0.00226542  BTC 73.40  USD
0.00291000  BTC 94.28  USD
0.00298599  BTC 96.74  USD
0.00107058  BTC 34.68  USD
0.00180440  BTC 58.46  USD
0.00209254  BTC 67.79  USD
0.00299302  BTC 96.97  USD
0.01189999  BTC 385.54  USD
0.00121127  BTC 39.24  USD
0.00314739  BTC 101.97  USD
0.35822018  BTC 11,605.62  USD
0.00103978  BTC 33.69  USD
0.00305890  BTC 99.10  USD
0.00122352  BTC 39.64  USD
0.00482558  BTC 156.34  USD
0.00171258  BTC 55.48  USD
0.03058781  BTC 990.98  USD
0.00180141  BTC 58.36  USD
0.00935923  BTC 303.22  USD
0.00149912  BTC 48.57  USD
0.00305878  BTC 99.10  USD
0.00149888  BTC 48.56  USD
0.03005147  BTC 973.61  USD
0.02705942  BTC 876.67  USD
0.00152928  BTC 49.55  USD
0.00706184  BTC 228.79  USD
0.00121178  BTC 39.26  USD
0.00103981  BTC 33.69  USD
0.00177409  BTC 57.48  USD
0.03007597  BTC 974.40  USD
0.00150193  BTC 48.66  USD
0.00168238  BTC 54.51  USD
0.01700000  BTC 550.77  USD
0.00152909  BTC 49.54  USD
0.00101006  BTC 32.72  USD
0.00599522  BTC 194.23  USD
0.00755202  BTC 244.67  USD
0.00284009  BTC 92.01  USD
0.00764830  BTC 247.79  USD
0.00404750  BTC 131.13  USD
0.00152927  BTC 49.55  USD
0.00149510  BTC 48.44  USD
0.00298976  BTC 96.86  USD
0.00993178  BTC 321.77  USD
0.00194233  BTC 62.93  USD
0.00463462  BTC 150.15  USD
0.00253940  BTC 82.27  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