Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
2.02056497  BTC 37,837.40 USD
5.24554000  BTC 98,228.77 USD
0.02700000  BTC 505.61  USD
0.00585530  BTC 109.65  USD
0.01220178  BTC 228.49  USD
0.01219663  BTC 228.40  USD
0.01220437  BTC 228.54  USD
0.00586654  BTC 109.86  USD
0.01200000  BTC 224.71  USD
0.00585517  BTC 109.64  USD
0.00720143  BTC 134.86  USD
0.00586015  BTC 109.74  USD
1.00806871  BTC 18,877.25  USD
0.01667241  BTC 312.21  USD
0.25416181  BTC 4,759.47  USD
0.01219663  BTC 228.40  USD
0.21446404  BTC 4,016.09  USD
0.00588461  BTC 110.20  USD
0.01348341  BTC 252.49  USD
0.00584840  BTC 109.52  USD
0.00585517  BTC 109.64  USD
0.05694526  BTC 1,066.37  USD
0.11694385  BTC 2,189.91  USD
0.02498210  BTC 467.82  USD
0.00650314  BTC 121.78  USD
0.00500000  BTC 93.63  USD
0.00586015  BTC 109.74  USD
0.00077858  BTC 14.58  USD
0.04740000  BTC 887.62  USD
0.25344559  BTC 4,746.06  USD
0.01220970  BTC 228.64  USD
0.22827873  BTC 4,274.78  USD
0.00584864  BTC 109.52  USD
0.03000000  BTC 561.78  USD
0.17360112  BTC 3,250.88  USD
0.01222043  BTC 228.84  USD
0.01220362  BTC 228.53  USD
0.00907464  BTC 169.93  USD
0.00327644  BTC 61.36  USD
0.01854581  BTC 347.29  USD
0.09167101  BTC 1,716.65  USD
0.00586015  BTC 109.74  USD
0.00850000  BTC 159.17  USD
0.03133188  BTC 586.73  USD
0.00446161  BTC 83.55  USD
0.03786135  BTC 709.00  USD
0.05028783  BTC 941.70  USD
0.01610000  BTC 301.49  USD
0.03759088  BTC 703.93  USD
0.08837984  BTC 1,655.01  USD
0.00572151  BTC 107.14  USD
0.05032759  BTC 942.44  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