Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
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
0.30261686  BTC 15,102.40 USD
0.30541662  BTC 15,279.38 USD
0.30567667  BTC 15,255.10 USD
0.30276874  BTC 15,146.91 USD
0.30760138  BTC 15,388.68 USD
0.30389934  BTC 14,027.99 USD
0.30369716  BTC 16,977.28 USD
0.30587652  BTC 15,302.39 USD
0.00218995  BTC 101.09  USD
0.02684676  BTC 1,239.25  USD
0.02961040  BTC 1,366.82  USD
0.01231793  BTC 568.60  USD
0.01322598  BTC 610.51  USD
0.01279169  BTC 590.46  USD
0.03306494  BTC 1,526.28  USD
0.16481404  BTC 7,607.82  USD
0.02035221  BTC 939.46  USD
0.01322109  BTC 610.29  USD
0.00315844  BTC 145.79  USD
0.00231999  BTC 107.09  USD
0.03158442  BTC 1,457.94  USD
0.00402701  BTC 185.89  USD
0.04693055  BTC 2,166.31  USD
0.03894368  BTC 1,797.64  USD
0.00493507  BTC 227.80  USD
0.01017539  BTC 469.70  USD
0.00231999  BTC 107.09  USD
0.04206650  BTC 1,941.79  USD
0.07319689  BTC 3,378.77  USD
0.00748746  BTC 345.62  USD
0.06514287  BTC 3,006.99  USD
0.05448313  BTC 2,514.94  USD
0.06416705  BTC 2,961.95  USD
0.00207273  BTC 95.68  USD
0.01579221  BTC 728.97  USD
0.00686961  BTC 317.10  USD
0.00935689  BTC 431.91  USD
0.02013507  BTC 929.43  USD
0.00604052  BTC 278.83  USD
0.00987013  BTC 455.61  USD
0.01974026  BTC 911.21  USD
0.00608000  BTC 280.65  USD
0.08883119  BTC 4,100.45  USD
0.03079481  BTC 1,421.49  USD
0.02010658  BTC 928.12  USD
0.01974026  BTC 911.21  USD
0.00777766  BTC 359.02  USD
0.00639585  BTC 295.23  USD
0.00987013  BTC 455.61  USD
0.06532602  BTC 3,015.45  USD
0.00641559  BTC 296.14  USD
0.02035079  BTC 939.39  USD
0.04467018  BTC 2,061.98  USD
0.01058241  BTC 488.48  USD
0.00917922  BTC 423.71  USD
0.01291013  BTC 595.93  USD
0.00217142  BTC 100.23  USD
0.01302857  BTC 601.40  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