Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
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
6.86136058  BTC 73,635.64 USD
0.82798416  BTC 8,885.87 USD
1.71997569  BTC 18,458.66 USD
0.52222433  BTC 5,604.47 USD
0.76250000  BTC 8,183.10 USD
0.28291639  BTC 3,036.24 USD
0.50900000  BTC 5,462.55 USD
0.13729360  BTC 1,473.43 USD
0.03911097  BTC 392.50  USD
0.00645370  BTC 64.77  USD
0.02189014  BTC 219.68  USD
0.03051463  BTC 306.23  USD
0.01372823  BTC 137.77  USD
0.00949161  BTC 95.25  USD
0.06221711  BTC 624.38  USD
0.01266142  BTC 127.06  USD
0.00922777  BTC 92.60  USD
0.02008465  BTC 201.56  USD
0.00703356  BTC 70.58  USD
0.04719944  BTC 473.67  USD
0.01050138  BTC 105.39  USD
0.01477454  BTC 148.27  USD
0.10515116  BTC 1,055.24  USD
0.03460039  BTC 347.23  USD
0.10778820  BTC 1,081.70  USD
0.04337076  BTC 435.24  USD
0.04658303  BTC 467.48  USD
0.00792445  BTC 79.53  USD
0.03218428  BTC 322.98  USD
0.01615480  BTC 162.12  USD
0.14427499  BTC 1,447.86  USD
0.00940784  BTC 94.41  USD
0.01936812  BTC 194.37  USD
0.00518505  BTC 52.03  USD
0.02170304  BTC 217.80  USD
0.01058427  BTC 106.22  USD
0.00602240  BTC 60.44  USD
0.23021027  BTC 2,310.26  USD
0.02265019  BTC 227.30  USD
0.02874874  BTC 288.51  USD
0.03758795  BTC 377.21  USD
0.07507701  BTC 753.43  USD
0.01145328  BTC 114.94  USD
0.01100000  BTC 110.39  USD
0.02017577  BTC 202.47  USD
0.00568186  BTC 57.02  USD
0.10109430  BTC 1,014.52  USD
0.04880103  BTC 489.74  USD
1.58196297  BTC 15,875.68  USD
0.00985615  BTC 98.91  USD
0.00660276  BTC 66.26  USD
0.00958838  BTC 96.22  USD
0.00550000  BTC 55.19  USD
0.00600017  BTC 60.21  USD
0.00950760  BTC 95.41  USD
0.09160020  BTC 919.25  USD
0.13351659  BTC 1,339.90  USD
0.05748958  BTC 576.93  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