Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.02955046  BTC 992.78 USD
0.01281029  BTC 407.46 USD
0.00010309  BTC 3.26 USD
0.00056421  BTC 17.84  USD
0.00024508  BTC 7.75  USD
0.00010603  BTC 3.35  USD
0.00011554  BTC 3.65  USD
0.00010030  BTC 3.17  USD
0.00016006  BTC 5.06  USD
0.00411268  BTC 130.01  USD
0.00150100  BTC 47.45  USD
0.00139388  BTC 44.06  USD
0.00066663  BTC 21.07  USD
0.00035277  BTC 11.15  USD
0.00012832  BTC 4.06  USD
0.00039006  BTC 12.33  USD
0.00039500  BTC 12.49  USD
0.00010000  BTC 3.16  USD
0.00221106  BTC 69.90  USD
0.00023875  BTC 7.55  USD
0.00014273  BTC 4.51  USD
0.00010220  BTC 3.23  USD
0.00025226  BTC 7.97  USD
0.00153158  BTC 48.42  USD
0.00057044  BTC 18.03  USD
0.00010155  BTC 3.21  USD
0.00244394  BTC 77.26  USD
0.00012278  BTC 3.88  USD
0.00029211  BTC 9.23  USD
0.00033657  BTC 10.64  USD
0.00014751  BTC 4.66  USD
0.00010200  BTC 3.22  USD
0.00065972  BTC 20.86  USD
0.00015586  BTC 4.93  USD
0.00032340  BTC 10.22  USD
0.00019779  BTC 6.25  USD
0.00035223  BTC 11.13  USD
0.00139794  BTC 44.19  USD
0.00021365  BTC 6.75  USD
0.00077088  BTC 24.37  USD
0.00050273  BTC 15.89  USD
0.00016878  BTC 5.34  USD
0.00010000  BTC 3.16  USD
0.00085871  BTC 27.15  USD
0.00063326  BTC 20.02  USD
0.00032363  BTC 10.23  USD
0.00017476  BTC 5.52  USD
0.00138068  BTC 43.65  USD
0.00048054  BTC 15.19  USD
0.00012000  BTC 3.79  USD
0.00012020  BTC 3.80  USD
0.00016892  BTC 5.34  USD
0.00012168  BTC 3.85  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