Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
79
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
0.01000000  BTC 11.31 USD
0.01000000  BTC 11.31 USD
0.01000000  BTC 11.31 USD
0.00200000  BTC 2.26 USD
0.05000000  BTC 56.53 USD
0.01000000  BTC 11.31 USD
0.10000000  BTC 113.05 USD
0.00140000  BTC 1.58 USD
0.00032000  BTC 0.36  USD
0.00123750  BTC 1.40  USD
0.00482262  BTC 5.45  USD
0.00324892  BTC 3.67  USD
0.00102598  BTC 1.16  USD
0.00050056  BTC 0.57  USD
0.00225796  BTC 2.55  USD
0.00018100  BTC 0.20  USD
0.01419157  BTC 16.04  USD
0.00224288  BTC 2.54  USD
0.00051079  BTC 0.58  USD
0.01053220  BTC 11.91  USD
0.00380000  BTC 4.30  USD
0.00174809  BTC 1.98  USD
0.00224510  BTC 2.54  USD
0.00444049  BTC 5.02  USD
0.00371184  BTC 4.20  USD
0.00100000  BTC 1.13  USD
0.01100000  BTC 12.44  USD
0.01004773  BTC 11.36  USD
0.00050000  BTC 0.57  USD
0.00020000  BTC 0.23  USD
0.00047000  BTC 0.53  USD
0.04561219  BTC 51.57  USD
0.00200000  BTC 2.26  USD
0.00200000  BTC 2.26  USD
0.00017378  BTC 0.20  USD
0.00036452  BTC 0.41  USD
0.00168000  BTC 1.90  USD
0.00076772  BTC 0.87  USD
0.00140000  BTC 1.58  USD
0.00606000  BTC 6.85  USD
0.00033030  BTC 0.37  USD
0.00050000  BTC 0.57  USD
0.00100000  BTC 1.13  USD
0.00018000  BTC 0.20  USD
0.00075400  BTC 0.85  USD
0.00512998  BTC 5.80  USD
0.00033000  BTC 0.37  USD
0.00278986  BTC 3.15  USD
0.00085700  BTC 0.97  USD
0.00021177  BTC 0.24  USD
0.01740000  BTC 19.67  USD
0.00050000  BTC 0.57  USD
0.00100000  BTC 1.13  USD
0.00355920  BTC 4.02  USD
0.00215870  BTC 2.44  USD
0.00584975  BTC 6.61  USD
0.00045000  BTC 0.51  USD

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