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
0.45386431  BTC 20,950.38 USD
0.45356795  BTC 20,936.70 USD
0.45558142  BTC 21,029.64 USD
0.45558142  BTC 21,029.64 USD
0.45386431  BTC 20,950.38 USD
0.45309766  BTC 20,914.99 USD
0.45309766  BTC 20,914.99 USD
0.45459271  BTC 20,984.00 USD
0.45484314  BTC 20,995.56 USD
0.02104210  BTC 971.30  USD
0.01119273  BTC 516.66  USD
0.01991793  BTC 919.41  USD
0.02763637  BTC 1,275.69  USD
0.08606756  BTC 3,972.88  USD
0.01346123  BTC 621.37  USD
0.01628063  BTC 751.51  USD
0.07346635  BTC 3,391.21  USD
0.00805403  BTC 371.77  USD
0.01933325  BTC 892.42  USD
0.01140519  BTC 526.46  USD
0.00444665  BTC 205.26  USD
0.00667302  BTC 308.03  USD
0.01056104  BTC 487.50  USD
0.02081906  BTC 961.01  USD
0.05882395  BTC 2,715.31  USD
0.00592208  BTC 273.36  USD
0.01870441  BTC 863.40  USD
0.04070158  BTC 1,878.78  USD
0.01036364  BTC 478.39  USD
0.00219117  BTC 101.14  USD
0.01918754  BTC 885.70  USD
0.01409801  BTC 650.76  USD
0.00414953  BTC 191.54  USD
0.01551585  BTC 716.21  USD
0.04106789  BTC 1,895.69  USD
0.05685196  BTC 2,624.29  USD
0.02210910  BTC 1,020.56  USD
0.00197403  BTC 91.12  USD
0.04666599  BTC 2,154.10  USD
0.02524780  BTC 1,165.44  USD
0.01671999  BTC 771.79  USD
0.00661299  BTC 305.26  USD
0.06200417  BTC 2,862.11  USD
0.01207555  BTC 557.41  USD
0.00402701  BTC 185.89  USD
0.00386665  BTC 178.48  USD
0.06901197  BTC 3,185.59  USD
0.00888312  BTC 410.04  USD
0.01279169  BTC 590.46  USD
0.00927792  BTC 428.27  USD
0.00992935  BTC 458.34  USD
0.00773330  BTC 356.97  USD
0.00923844  BTC 426.45  USD
0.00386665  BTC 178.48  USD
0.01974026  BTC 911.21  USD
0.02171429  BTC 1,002.33  USD
0.04935066  BTC 2,278.03  USD
0.00690909  BTC 318.92  USD
0.00256623  BTC 118.46  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