Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
82
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
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
10.00000000  BTC 64,906.20 USD
0.01530599  BTC 99.35  USD
0.03446397  BTC 223.69  USD
0.01452809  BTC 94.30  USD
0.03873723  BTC 251.43  USD
0.01221604  BTC 79.29  USD
0.01279113  BTC 83.02  USD
0.01305776  BTC 84.75  USD
0.01285206  BTC 83.42  USD
0.02748464  BTC 178.39  USD
0.03406824  BTC 221.12  USD
0.02577564  BTC 167.30  USD
0.01295772  BTC 84.10  USD
0.03407357  BTC 221.16  USD
0.01309392  BTC 84.99  USD
0.01261131  BTC 81.86  USD
0.03221026  BTC 209.06  USD
0.07086288  BTC 459.94  USD
0.01159584  BTC 75.26  USD
0.03691906  BTC 239.63  USD
0.01204896  BTC 78.21  USD
0.01640533  BTC 106.48  USD
0.01168682  BTC 75.85  USD
0.02534640  BTC 164.51  USD
0.01243447  BTC 80.71  USD
0.01197849  BTC 77.75  USD
0.01885854  BTC 122.40  USD
0.07502095  BTC 486.93  USD
0.19676038  BTC 1,277.10  USD
0.01009373  BTC 65.51  USD
0.01483787  BTC 96.31  USD
0.01817800  BTC 117.99  USD
0.01279108  BTC 83.02  USD
0.01404703  BTC 91.17  USD
0.01211779  BTC 78.65  USD
0.03865870  BTC 250.92  USD
0.01808468  BTC 117.38  USD
0.01063757  BTC 69.04  USD
0.01545900  BTC 100.34  USD
0.24994984  BTC 1,622.33  USD
0.03385007  BTC 219.71  USD
0.04768760  BTC 309.52  USD
0.01301748  BTC 84.49  USD
0.01861036  BTC 120.79  USD
0.06027723  BTC 391.24  USD
0.01733091  BTC 112.49  USD
0.01804637  BTC 117.13  USD
0.05770638  BTC 374.55  USD
0.03274697  BTC 212.55  USD
0.01155465  BTC 75.00  USD
2.62836276  BTC 17,059.71  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