Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
163.26200000  BTC 2,434,112.50 USD
5.00480000  BTC 74,617.77 USD
10.00000000  BTC 149,092.40 USD
1.64042482  BTC 24,457.49 USD
0.02068047  BTC 308.33  USD
0.05524491  BTC 823.66  USD
0.14900000  BTC 2,221.48  USD
0.31965806  BTC 4,765.86  USD
0.00266714  BTC 39.77  USD
1.38231400  BTC 20,609.25  USD
10.00000000  BTC 149,092.40  USD
0.29908100  BTC 4,459.07  USD
0.03456230  BTC 515.30  USD
0.01381056  BTC 205.90  USD
0.00831532  BTC 123.98  USD
0.02076706  BTC 309.62  USD
0.33138078  BTC 4,940.64  USD
0.20083785  BTC 2,994.34  USD
0.00838186  BTC 124.97  USD
5.00000000  BTC 74,546.20  USD
5.00000000  BTC 74,546.20  USD
3.51940000  BTC 52,471.58  USD
0.06646570  BTC 990.95  USD
0.02090580  BTC 311.69  USD
0.06827296  BTC 1,017.90  USD
0.00828681  BTC 123.55  USD
0.20818281  BTC 3,103.85  USD
0.41740209  BTC 6,223.15  USD
1.81000000  BTC 26,985.73  USD
0.05853450  BTC 872.70  USD
0.04129026  BTC 615.61  USD
0.11826888  BTC 1,763.30  USD
0.50250123  BTC 7,491.91  USD
0.03446766  BTC 513.89  USD
5.00000000  BTC 74,546.20  USD
1.45560603  BTC 21,701.98  USD
0.06873165  BTC 1,024.74  USD
0.01000000  BTC 149.09  USD
0.23223901  BTC 3,462.51  USD
0.00300000  BTC 44.73  USD
0.03478708  BTC 518.65  USD
0.06941700  BTC 1,034.95  USD
0.00694994  BTC 103.62  USD
0.00692878  BTC 103.30  USD
0.34528142  BTC 5,147.88  USD
0.17252530  BTC 2,572.22  USD
0.04020757  BTC 599.46  USD
0.00130970  BTC 19.53  USD
0.13335691  BTC 1,988.25  USD
0.03364126  BTC 501.57  USD
0.00828689  BTC 123.55  USD
4.00000000  BTC 59,636.96  USD
0.15800000  BTC 2,355.66  USD
0.03047678  BTC 454.39  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