Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
1.00000000  BTC 55,926.00 USD
1.13354465  BTC 61,556.01 USD
1.01014100  BTC 56,493.15 USD
3.35648239  BTC 191,534.31 USD
1.26111420  BTC 70,529.07 USD
1.00783744  BTC 57,511.23 USD
1.27080266  BTC 71,271.70 USD
0.00698439  BTC 379.28  USD
0.01241859  BTC 674.38  USD
0.01701806  BTC 924.15  USD
0.01243562  BTC 675.30  USD
0.02171975  BTC 1,179.47  USD
0.01013588  BTC 550.42  USD
0.00340702  BTC 185.01  USD
0.27766945  BTC 15,078.56  USD
0.00178798  BTC 97.09  USD
0.00494018  BTC 268.27  USD
0.00681404  BTC 370.03  USD
0.00250258  BTC 135.90  USD
0.02555265  BTC 1,387.61  USD
0.30222809  BTC 16,412.19  USD
0.01117502  BTC 606.85  USD
0.01009812  BTC 548.37  USD
0.11072813  BTC 6,012.98  USD
0.00017035  BTC 9.25  USD
1.61569997  BTC 87,738.97  USD
0.00339841  BTC 184.55  USD
0.29505404  BTC 16,022.61  USD
0.24692110  BTC 13,408.80  USD
0.36938062  BTC 20,058.85  USD
0.04919454  BTC 2,671.46  USD
0.03577370  BTC 1,942.66  USD
0.00766579  BTC 416.28  USD
0.00936930  BTC 508.79  USD
0.00419063  BTC 227.57  USD
0.01754615  BTC 952.83  USD
0.22303684  BTC 12,111.79  USD
0.00878098  BTC 476.84  USD
0.01401989  BTC 761.34  USD
0.40987235  BTC 22,257.71  USD
0.04493683  BTC 2,440.25  USD
0.17035097  BTC 9,250.74  USD
0.00453098  BTC 246.05  USD
0.01814238  BTC 985.20  USD
0.01004543  BTC 545.51  USD
0.05529031  BTC 3,002.49  USD
0.01257190  BTC 682.70  USD
0.00795154  BTC 431.80  USD
0.00511053  BTC 277.52  USD
0.13530608  BTC 7,347.66  USD
0.04899294  BTC 2,660.51  USD
0.01427541  BTC 775.21  USD
0.02555265  BTC 1,387.61  USD
0.00312972  BTC 169.96  USD
0.00361144  BTC 196.12  USD
0.00200206  BTC 108.72  USD
0.00255526  BTC 138.76  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