Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
3.03555999  BTC 10,027.03 USD
0.64391596  BTC 2,126.98 USD
2.17013951  BTC 7,168.38 USD
1.94636517  BTC 6,429.21 USD
0.07372594  BTC 243.53 USD
0.04068416  BTC 134.39 USD
0.15472309  BTC 511.08  USD
0.83218425  BTC 2,748.86  USD
0.02313954  BTC 76.43  USD
0.22876757  BTC 755.66  USD
0.02128391  BTC 70.30  USD
0.07819373  BTC 258.29  USD
0.04482446  BTC 148.06  USD
1.27701683  BTC 4,218.23  USD
0.00096618  BTC 3.19  USD
0.00172262  BTC 5.69  USD
0.00854635  BTC 28.23  USD
0.01276322  BTC 42.16  USD
0.14254061  BTC 470.84  USD
0.43676108  BTC 1,442.70  USD
0.41258256  BTC 1,362.84  USD
0.09680535  BTC 319.77  USD
0.16499750  BTC 545.02  USD
0.49473125  BTC 1,634.19  USD
0.60131479  BTC 1,986.26  USD
0.41479650  BTC 1,370.15  USD
0.60273055  BTC 1,990.93  USD
0.07787620  BTC 257.24  USD
0.04452151  BTC 147.06  USD
0.00300438  BTC 9.92  USD
0.36988273  BTC 1,221.79  USD
0.00355495  BTC 11.74  USD
0.03138646  BTC 103.68  USD
0.00839356  BTC 27.73  USD
0.05631363  BTC 186.01  USD
0.10125653  BTC 334.47  USD
0.00121587  BTC 4.02  USD
0.23454714  BTC 774.75  USD
0.00882151  BTC 29.14  USD
0.04640918  BTC 153.30  USD
0.59202791  BTC 1,955.58  USD
0.02424942  BTC 80.10  USD
0.04611787  BTC 152.34  USD
0.17473882  BTC 577.20  USD
0.02893073  BTC 95.56  USD
0.00213045  BTC 7.04  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