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
27.34887171  BTC 80.68 USD
20.89204805  BTC 61.63 USD
1.00066326  BTC 2.95  USD
1.01882280  BTC 3.01  USD
0.18551323  BTC 0.55  USD
0.20108689  BTC 0.59  USD
0.52329455  BTC 1.54  USD
0.01004982  BTC 0.03  USD
1.02784511  BTC 3.03  USD
0.10562089  BTC 0.31  USD
0.01001761  BTC 0.03  USD
0.10028627  BTC 0.30  USD
0.01608570  BTC 0.05  USD
0.10371315  BTC 0.31  USD
0.10914325  BTC 0.32  USD
1.02154452  BTC 3.01  USD
0.01714826  BTC 0.05  USD
0.20206655  BTC 0.60  USD
0.10300279  BTC 0.30  USD
0.21214112  BTC 0.63  USD
0.10635308  BTC 0.31  USD
1.77233810  BTC 5.23  USD
0.03515305  BTC 0.10  USD
0.02653271  BTC 0.08  USD
1.00318537  BTC 2.96  USD
1.07933748  BTC 3.18  USD
4.02925192  BTC 11.89  USD
0.01603449  BTC 0.05  USD
0.01024769  BTC 0.03  USD
0.01716474  BTC 0.05  USD
0.01132435  BTC 0.03  USD
1.00478582  BTC 2.96  USD
1.00950770  BTC 2.98  USD
0.20284385  BTC 0.60  USD
0.11926866  BTC 0.35  USD
0.25380698  BTC 0.75  USD
0.20971127  BTC 0.62  USD
0.27710731  BTC 0.82  USD
0.20898730  BTC 0.62  USD
0.03485622  BTC 0.10  USD
1.10046922  BTC 3.25  USD
0.23032566  BTC 0.68  USD
0.05180695  BTC 0.15  USD
0.02006024  BTC 0.06  USD
1.02634618  BTC 3.03  USD
0.20147636  BTC 0.59  USD
17.92815565  BTC 52.89  USD
0.01077478  BTC 0.03  USD
0.01191042  BTC 0.04  USD
0.53721162  BTC 1.58  USD
3.02108888  BTC 8.91  USD
0.01062577  BTC 0.03  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