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
10.00000000  BTC 467,810.00 USD
10.00000000  BTC 467,810.00 USD
0.09488166  BTC 4,438.66  USD
0.00196917  BTC 92.12  USD
0.00020837  BTC 9.75  USD
0.00016933  BTC 7.92  USD
0.03941565  BTC 1,843.90  USD
0.00062549  BTC 29.26  USD
0.00020853  BTC 9.76  USD
0.00388366  BTC 181.68  USD
0.00418679  BTC 195.86  USD
0.00016366  BTC 7.66  USD
0.03735766  BTC 1,747.63  USD
0.00260660  BTC 121.94  USD
0.00395245  BTC 184.90  USD
0.00078866  BTC 36.89  USD
0.00066531  BTC 31.12  USD
0.01496927  BTC 700.28  USD
0.04167618  BTC 1,949.65  USD
0.00217613  BTC 101.80  USD
0.00012637  BTC 5.91  USD
0.00610923  BTC 285.80  USD
0.00028059  BTC 13.13  USD
0.00260466  BTC 121.85  USD
0.02940623  BTC 1,375.65  USD
0.01043001  BTC 487.93  USD
0.00046957  BTC 21.97  USD
0.00040261  BTC 18.83  USD
0.02528455  BTC 1,182.84  USD
8.65942112  BTC 405,096.38  USD
0.00104186  BTC 48.74  USD
0.00190266  BTC 89.01  USD
0.00103966  BTC 48.64  USD
0.00097422  BTC 45.57  USD
0.00018233  BTC 8.53  USD
0.00066729  BTC 31.22  USD
0.00068633  BTC 32.11  USD
0.08635518  BTC 4,039.78  USD
0.00235555  BTC 110.19  USD
0.06237987  BTC 2,918.19  USD
0.00770100  BTC 360.26  USD
9.45998066  BTC 442,547.34  USD
0.04389779  BTC 2,053.58  USD
0.00065116  BTC 30.46  USD
0.00066266  BTC 31.00  USD
0.00419121  BTC 196.07  USD
0.00010426  BTC 4.88  USD
0.00322363  BTC 150.80  USD
0.01005424  BTC 470.35  USD
0.00060307  BTC 28.21  USD
0.00020837  BTC 9.75  USD
0.00101265  BTC 47.37  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