Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
0.00810730  BTC 127.34 USD
0.00775117  BTC 121.75 USD
0.00010000  BTC 1.57  USD
0.00004000  BTC 0.63  USD
0.00004000  BTC 0.63  USD
0.00004000  BTC 0.63  USD
0.00009189  BTC 1.44  USD
0.00004059  BTC 0.64  USD
0.00278386  BTC 43.73  USD
0.00004872  BTC 0.77  USD
0.00004024  BTC 0.63  USD
0.00076700  BTC 12.05  USD
0.00004116  BTC 0.65  USD
0.00004024  BTC 0.63  USD
0.00005044  BTC 0.79  USD
0.00004842  BTC 0.76  USD
0.00004032  BTC 0.63  USD
0.00005000  BTC 0.79  USD
0.00005200  BTC 0.82  USD
0.00010000  BTC 1.57  USD
0.00004000  BTC 0.63  USD
0.00004103  BTC 0.64  USD
0.00004000  BTC 0.63  USD
0.00048000  BTC 7.54  USD
0.00004000  BTC 0.63  USD
0.00053000  BTC 8.32  USD
0.00012000  BTC 1.88  USD
0.00004370  BTC 0.69  USD
0.00008267  BTC 1.30  USD
0.00004610  BTC 0.72  USD
0.00008949  BTC 1.41  USD
0.00438473  BTC 68.87  USD
0.00004036  BTC 0.63  USD
0.00004032  BTC 0.63  USD
0.00005000  BTC 0.79  USD
0.00014144  BTC 2.22  USD
0.00006230  BTC 0.98  USD
0.00012659  BTC 1.99  USD
0.00005292  BTC 0.83  USD
0.00004032  BTC 0.63  USD
0.00024552  BTC 3.86  USD
0.00004041  BTC 0.63  USD
0.00004327  BTC 0.68  USD
0.00203428  BTC 31.95  USD
0.00004033  BTC 0.63  USD
0.00004452  BTC 0.70  USD
0.00004000  BTC 0.63  USD
0.00005415  BTC 0.85  USD
0.00031682  BTC 4.98  USD
0.00004000  BTC 0.63  USD
0.00004000  BTC 0.63  USD
0.00004032  BTC 0.63  USD

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