Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
5.00000000  BTC 334,715.00 USD
5.00000000  BTC 334,715.00 USD
5.00000000  BTC 334,715.00 USD
5.00000000  BTC 334,715.00 USD
5.00000000  BTC 334,715.00 USD
5.00000000  BTC 334,715.00 USD
0.00106924  BTC 72.92  USD
0.00623959  BTC 425.55  USD
0.00172475  BTC 117.63  USD
0.00138888  BTC 94.72  USD
0.00212260  BTC 144.76  USD
0.00105932  BTC 72.25  USD
0.01094805  BTC 746.67  USD
0.00112769  BTC 76.91  USD
0.00113989  BTC 77.74  USD
0.00278181  BTC 189.72  USD
0.00245520  BTC 167.45  USD
0.00197525  BTC 134.71  USD
0.03751273  BTC 2,558.41  USD
0.00152533  BTC 104.03  USD
0.00146334  BTC 99.80  USD
0.00568633  BTC 387.81  USD
0.01074851  BTC 733.06  USD
0.00119582  BTC 81.56  USD
0.00118015  BTC 80.49  USD
0.01240891  BTC 846.30  USD
0.10095994  BTC 6,885.57  USD
0.00160717  BTC 109.61  USD
0.01035292  BTC 706.08  USD
0.00170993  BTC 116.62  USD
0.01112817  BTC 758.95  USD
0.00214547  BTC 146.32  USD
0.01190093  BTC 811.66  USD
0.03194675  BTC 2,178.80  USD
0.01861157  BTC 1,269.33  USD
0.01044903  BTC 712.63  USD
0.01030223  BTC 702.62  USD
0.00104823  BTC 71.49  USD
0.05713088  BTC 3,896.38  USD
0.11231767  BTC 7,660.18  USD
0.00519956  BTC 354.62  USD
0.00550247  BTC 375.27  USD
0.00180923  BTC 123.39  USD
0.00171329  BTC 116.85  USD
0.01093547  BTC 745.81  USD
0.11270904  BTC 7,686.87  USD
0.00122995  BTC 83.88  USD
0.00205263  BTC 139.99  USD
0.00432076  BTC 294.68  USD
0.02042954  BTC 1,393.32  USD
0.01146745  BTC 782.09  USD
0.00293002  BTC 199.83  USD
0.00115454  BTC 78.74  USD
0.01111343  BTC 757.95  USD
0.00101815  BTC 69.44  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