Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.29992066  BTC 127.03 USD
0.03851275  BTC 16.39 USD
0.00060173  BTC 0.20 USD
0.00012954  BTC 0.06  USD
0.00015446  BTC 0.07  USD
0.00100378  BTC 0.43  USD
0.00020442  BTC 0.09  USD
0.00013775  BTC 0.06  USD
0.00051422  BTC 0.22  USD
0.00010010  BTC 0.04  USD
0.00026223  BTC 0.11  USD
0.00010000  BTC 0.04  USD
0.00027821  BTC 0.12  USD
0.00070000  BTC 0.30  USD
0.00011364  BTC 0.05  USD
0.00131429  BTC 0.56  USD
0.01239600  BTC 5.27  USD
0.00010009  BTC 0.04  USD
0.00064691  BTC 0.28  USD
0.00015835  BTC 0.07  USD
0.00012264  BTC 0.05  USD
0.00010265  BTC 0.04  USD
0.00010320  BTC 0.04  USD
0.00019601  BTC 0.08  USD
0.00010098  BTC 0.04  USD
0.00010809  BTC 0.05  USD
0.00010676  BTC 0.05  USD
0.00011965  BTC 0.05  USD
0.00174879  BTC 0.74  USD
0.00046630  BTC 0.20  USD
0.00010184  BTC 0.04  USD
0.01005445  BTC 4.28  USD
0.00040795  BTC 0.17  USD
0.00058491  BTC 0.25  USD
0.13023854  BTC 55.41  USD
0.00010009  BTC 0.04  USD
0.00010824  BTC 0.05  USD
0.00037694  BTC 0.16  USD
0.00010003  BTC 0.04  USD
0.00011483  BTC 0.05  USD
0.00052717  BTC 0.22  USD
0.00014852  BTC 0.06  USD
0.00030000  BTC 0.13  USD
0.00010028  BTC 0.04  USD
0.00010304  BTC 0.04  USD
0.00065127  BTC 0.28  USD
0.00073836  BTC 0.31  USD
0.00019678  BTC 0.08  USD
0.00010762  BTC 0.05  USD
0.00010233  BTC 0.04  USD
0.00056505  BTC 0.24  USD
0.00013608  BTC 0.06  USD
0.00049513  BTC 0.21  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