Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
0.12338960  BTC 4,231.89 USD
0.18995800  BTC 6,514.99 USD
0.13301746  BTC 4,562.10 USD
0.17276475  BTC 5,925.31 USD
0.11914336  BTC 4,086.26 USD
0.00368858  BTC 126.51  USD
0.00116078  BTC 39.81  USD
0.00145116  BTC 49.77  USD
0.05721252  BTC 1,962.22  USD
0.00145163  BTC 49.79  USD
0.00101648  BTC 34.86  USD
0.00101430  BTC 34.79  USD
0.01796990  BTC 616.31  USD
0.00420945  BTC 144.37  USD
0.00444082  BTC 152.31  USD
0.01145880  BTC 393.00  USD
0.00101624  BTC 34.85  USD
0.00290257  BTC 99.55  USD
0.00217743  BTC 74.68  USD
0.00153872  BTC 52.77  USD
0.00258857  BTC 88.78  USD
0.00197487  BTC 67.73  USD
0.00113004  BTC 38.76  USD
0.00153667  BTC 52.70  USD
0.01568386  BTC 537.91  USD
0.00142308  BTC 48.81  USD
0.00362750  BTC 124.41  USD
0.00102101  BTC 35.02  USD
0.00170334  BTC 58.42  USD
0.00537328  BTC 184.29  USD
0.00783939  BTC 268.87  USD
0.00141969  BTC 48.69  USD
0.00116084  BTC 39.81  USD
0.00164673  BTC 56.48  USD
0.00139399  BTC 47.81  USD
0.00512111  BTC 175.64  USD
0.00119077  BTC 40.84  USD
0.00282956  BTC 97.05  USD
0.00569237  BTC 195.23  USD
0.00156145  BTC 53.55  USD
0.00153168  BTC 52.53  USD
0.00882890  BTC 302.80  USD
0.00284464  BTC 97.56  USD
0.00283601  BTC 97.27  USD
0.01283552  BTC 440.22  USD
0.00568185  BTC 194.87  USD
0.00241063  BTC 82.68  USD
0.00283382  BTC 97.19  USD
0.00580397  BTC 199.06  USD
0.00141955  BTC 48.69  USD
0.00170220  BTC 58.38  USD
0.00198602  BTC 68.11  USD
0.00290259  BTC 99.55  USD
0.02759036  BTC 946.27  USD
0.00275906  BTC 94.63  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