Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
59
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
0.30300000  BTC 5,344.81 USD
0.30000000  BTC 5,291.89 USD
0.29920000  BTC 5,274.64 USD
0.32640200  BTC 5,841.32 USD
0.33390000  BTC 5,975.51 USD
0.00141100  BTC 21.58 USD
0.32950000  BTC 5,808.81 USD
0.32933000  BTC 5,809.26 USD
0.30900000  BTC 5,529.90 USD
0.30000000  BTC 5,368.83 USD
0.32350000  BTC 5,703.03 USD
0.30817727  BTC 5,436.14 USD
0.33851699  BTC 5,967.77 USD
0.29930000  BTC 5,279.54 USD
0.33750000  BTC 5,953.38 USD
0.33733500  BTC 5,950.47 USD
0.30063160  BTC 5,299.88 USD
0.31120000  BTC 5,569.27 USD
0.00594229  BTC 106.34  USD
0.00137793  BTC 24.66  USD
0.00354091  BTC 63.37  USD
0.00104898  BTC 18.77  USD
0.00277114  BTC 49.59  USD
0.00360447  BTC 64.51  USD
0.00259382  BTC 46.42  USD
0.00277815  BTC 49.72  USD
0.00121081  BTC 21.67  USD
0.00179293  BTC 32.09  USD
0.00277114  BTC 49.59  USD
0.00241558  BTC 43.23  USD
0.00471848  BTC 84.44  USD
0.00325976  BTC 58.34  USD
0.03400590  BTC 608.57  USD
0.00123023  BTC 22.02  USD
0.00105396  BTC 18.86  USD
0.00494046  BTC 88.41  USD
0.00583571  BTC 104.44  USD
0.00918159  BTC 164.31  USD
0.00240000  BTC 42.95  USD
0.00277815  BTC 49.72  USD
0.00381762  BTC 68.32  USD
0.00150689  BTC 26.97  USD
0.07081266  BTC 1,267.27  USD
0.00417654  BTC 74.74  USD
0.00562517  BTC 100.67  USD
0.00150689  BTC 26.97  USD
0.00118908  BTC 21.28  USD
0.00347086  BTC 62.11  USD
0.00594229  BTC 106.34  USD
0.00410302  BTC 73.43  USD
0.00137977  BTC 24.69  USD
0.00214252  BTC 38.34  USD
0.00087126  BTC 15.59  USD
0.00589274  BTC 105.46  USD
0.00214252  BTC 38.34  USD
0.00531477  BTC 95.11  USD
0.00130323  BTC 23.32  USD
0.05234976  BTC 936.86  USD
0.01178548  BTC 210.91  USD
0.00170190  BTC 30.46  USD
0.00193062  BTC 34.55  USD
0.00221328  BTC 39.61  USD
0.00308826  BTC 55.27  USD
0.00087126  BTC 15.59  USD
0.00181980  BTC 32.57  USD
0.00202837  BTC 36.30  USD
0.00468504  BTC 83.84  USD
0.00144333  BTC 25.83  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