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
0.35041726  BTC 7,662.57 USD
0.65999367  BTC 14,432.08 USD
0.59491667  BTC 13,009.04 USD
0.34218752  BTC 7,482.61 USD
0.09115860  BTC 1,993.37 USD
0.09139440  BTC 1,998.52 USD
0.03112305  BTC 680.57  USD
0.00904536  BTC 197.79  USD
0.01105411  BTC 241.72  USD
0.00078770  BTC 17.22  USD
0.00034448  BTC 7.53  USD
0.00240560  BTC 52.60  USD
0.01955278  BTC 427.56  USD
0.00167567  BTC 36.64  USD
0.00234088  BTC 51.19  USD
0.00362872  BTC 79.35  USD
0.00719909  BTC 157.42  USD
0.00657495  BTC 143.77  USD
0.00256395  BTC 56.07  USD
0.00111831  BTC 24.45  USD
0.02689174  BTC 588.04  USD
0.00247474  BTC 54.12  USD
0.01551732  BTC 339.32  USD
0.00034422  BTC 7.53  USD
0.00258827  BTC 56.60  USD
0.00077185  BTC 16.88  USD
0.02089529  BTC 456.92  USD
0.00113525  BTC 24.82  USD
0.00411906  BTC 90.07  USD
0.00145000  BTC 31.71  USD
0.87174525  BTC 19,062.45  USD
0.00185284  BTC 40.52  USD
0.00523877  BTC 114.56  USD
0.00168109  BTC 36.76  USD
0.00635618  BTC 138.99  USD
0.00222510  BTC 48.66  USD
0.00726946  BTC 158.96  USD
0.00807898  BTC 176.66  USD
0.00454088  BTC 99.30  USD
0.01016368  BTC 222.25  USD
0.01207754  BTC 264.10  USD
0.00904570  BTC 197.80  USD
0.00336185  BTC 73.51  USD
0.09081456  BTC 1,985.84  USD
0.00454115  BTC 99.30  USD
0.01747689  BTC 382.17  USD
0.00457325  BTC 100.00  USD
0.00189494  BTC 41.44  USD
0.00167543  BTC 36.64  USD
0.00212027  BTC 46.36  USD
0.00205887  BTC 45.02  USD
0.00911657  BTC 199.35  USD
0.00078739  BTC 17.22  USD
0.00078792  BTC 17.23  USD
0.00087647  BTC 19.17  USD
0.00020855  BTC 4.56  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