Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
0.76161577  BTC 28,675.60 USD
0.15700000  BTC 5,911.21 USD
0.24533000  BTC 9,236.92 USD
0.49985000  BTC 18,819.85 USD
0.18132713  BTC 6,827.15 USD
0.16531439  BTC 6,224.25 USD
0.00284071  BTC 106.96  USD
0.00134279  BTC 50.56  USD
0.00052618  BTC 19.81  USD
0.00468599  BTC 176.43  USD
0.00077483  BTC 29.17  USD
0.20048236  BTC 7,548.36  USD
0.00116818  BTC 43.98  USD
0.00124072  BTC 46.71  USD
0.03708503  BTC 1,396.29  USD
0.00080760  BTC 30.41  USD
0.00087000  BTC 32.76  USD
0.00025056  BTC 9.43  USD
0.00671636  BTC 252.88  USD
0.00047218  BTC 17.78  USD
0.00258228  BTC 97.23  USD
0.00258469  BTC 97.32  USD
0.06107366  BTC 2,299.48  USD
0.00070666  BTC 26.61  USD
0.00193859  BTC 72.99  USD
0.00134403  BTC 50.60  USD
0.00232478  BTC 87.53  USD
0.11729815  BTC 4,416.39  USD
0.02207118  BTC 831.00  USD
0.02800000  BTC 1,054.23  USD
0.00056978  BTC 21.45  USD
0.00172966  BTC 65.12  USD
0.00122015  BTC 45.94  USD
0.01200000  BTC 451.81  USD
0.00245436  BTC 92.41  USD
0.00041329  BTC 15.56  USD
0.00129900  BTC 48.91  USD
0.00258354  BTC 97.27  USD
0.00193706  BTC 72.93  USD
0.00196282  BTC 73.90  USD
0.00245393  BTC 92.39  USD
0.00096309  BTC 36.26  USD
0.00635618  BTC 239.32  USD
0.00127823  BTC 48.13  USD
0.00093007  BTC 35.02  USD
0.00121954  BTC 45.92  USD
0.00067396  BTC 25.38  USD
0.00061975  BTC 23.33  USD
0.01626837  BTC 612.52  USD
0.00587425  BTC 221.17  USD
0.00035765  BTC 13.47  USD
0.00121977  BTC 45.93  USD
0.01105762  BTC 416.33  USD
0.00059518  BTC 22.41  USD
0.00080906  BTC 30.46  USD
0.00431218  BTC 162.36  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