Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.01136694  BTC 362.76 USD
0.11709787  BTC 4,156.04 USD
1.00734557  BTC 39,468.81 USD
0.00131164  BTC 52.44  USD
0.00332711  BTC 133.02  USD
0.00153431  BTC 61.34  USD
0.00139451  BTC 55.75  USD
0.00242863  BTC 97.10  USD
0.00112339  BTC 44.91  USD
0.00572844  BTC 229.02  USD
0.00139130  BTC 55.62  USD
0.00153781  BTC 61.48  USD
0.00101735  BTC 40.67  USD
0.00504499  BTC 201.70  USD
0.00137882  BTC 55.13  USD
0.00300236  BTC 120.03  USD
0.00107290  BTC 42.89  USD
0.00148438  BTC 59.35  USD
0.00114674  BTC 45.85  USD
0.00109862  BTC 43.92  USD
0.00167171  BTC 66.83  USD
0.02784476  BTC 1,113.23  USD
0.00101533  BTC 40.59  USD
0.00118729  BTC 47.47  USD
0.00180436  BTC 72.14  USD
0.00110310  BTC 44.10  USD
0.00452411  BTC 180.87  USD
0.00129530  BTC 51.79  USD
0.00224858  BTC 89.90  USD
0.00157845  BTC 63.11  USD
0.00165929  BTC 66.34  USD
0.00142260  BTC 56.88  USD
0.00115697  BTC 46.26  USD
0.00105257  BTC 42.08  USD
0.00157728  BTC 63.06  USD
0.00106898  BTC 42.74  USD
0.00155957  BTC 62.35  USD
0.00136460  BTC 54.56  USD
0.00393049  BTC 157.14  USD
0.00136880  BTC 54.72  USD
0.00192679  BTC 77.03  USD
0.00101430  BTC 40.55  USD
0.00163189  BTC 65.24  USD
0.00131208  BTC 52.46  USD
0.00234617  BTC 93.80  USD
0.00197547  BTC 78.98  USD
0.00222779  BTC 89.07  USD
0.00573825  BTC 229.42  USD
0.00236380  BTC 94.50  USD
0.00130031  BTC 51.99  USD
0.00132605  BTC 53.02  USD
0.00134024  BTC 53.58  USD
0.00214013  BTC 85.56  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