Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
85
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
1.94796494  BTC 30,596.65 USD
0.14288876  BTC 2,244.35 USD
5.99693734  BTC 94,193.78 USD
0.00908034  BTC 142.62 USD
0.43054052  BTC 6,762.49 USD
0.08406458  BTC 1,320.40  USD
0.99118906  BTC 15,568.59  USD
2.00000000  BTC 31,413.96  USD
0.03574989  BTC 561.52  USD
0.07867624  BTC 1,235.77  USD
0.10000000  BTC 1,570.70  USD
0.10100000  BTC 1,586.41  USD
0.10000000  BTC 1,570.70  USD
0.08329600  BTC 1,308.33  USD
0.00240000  BTC 37.70  USD
0.02205359  BTC 346.40  USD
0.03036717  BTC 476.98  USD
0.02050000  BTC 321.99  USD
0.00935340  BTC 146.91  USD
0.02000000  BTC 314.14  USD
0.18117900  BTC 2,845.78  USD
1.23000000  BTC 19,319.59  USD
0.04217000  BTC 662.36  USD
0.10000000  BTC 1,570.70  USD
0.00300000  BTC 47.12  USD
0.01500000  BTC 235.60  USD
0.39400000  BTC 6,188.55  USD
0.10000000  BTC 1,570.70  USD
0.00711177  BTC 111.70  USD
0.22000000  BTC 3,455.54  USD
0.03878906  BTC 609.26  USD
0.00928500  BTC 145.84  USD
0.21884125  BTC 3,437.34  USD
0.02695400  BTC 423.37  USD
0.00230000  BTC 36.13  USD
0.01066022  BTC 167.44  USD
1.94062870  BTC 30,481.42  USD
0.08435300  BTC 1,324.93  USD
0.01100000  BTC 172.78  USD
0.10656722  BTC 1,673.85  USD
0.09818906  BTC 1,542.25  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