Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.00193849  BTC 60.94 USD
0.03072443  BTC 993.14 USD
0.01579026  BTC 473.11 USD
0.00010000  BTC 3.23  USD
0.00077210  BTC 24.96  USD
0.00013426  BTC 4.34  USD
0.00179673  BTC 58.08  USD
0.00011286  BTC 3.65  USD
0.00084307  BTC 27.25  USD
0.00012018  BTC 3.88  USD
0.00016519  BTC 5.34  USD
0.00012340  BTC 3.99  USD
0.00043742  BTC 14.14  USD
0.00012746  BTC 4.12  USD
0.00023119  BTC 7.47  USD
0.00014115  BTC 4.56  USD
0.00046878  BTC 15.15  USD
0.00025605  BTC 8.28  USD
0.00010001  BTC 3.23  USD
0.01728295  BTC 558.65  USD
0.00010000  BTC 3.23  USD
0.00011695  BTC 3.78  USD
0.00047324  BTC 15.30  USD
0.00012951  BTC 4.19  USD
0.00101753  BTC 32.89  USD
0.00018824  BTC 6.08  USD
0.00011250  BTC 3.64  USD
0.00011160  BTC 3.61  USD
0.00016276  BTC 5.26  USD
0.00012203  BTC 3.94  USD
0.00013173  BTC 4.26  USD
0.00010366  BTC 3.35  USD
0.00184666  BTC 59.69  USD
0.00128631  BTC 41.58  USD
0.00448766  BTC 145.06  USD
0.00073600  BTC 23.79  USD
0.00010753  BTC 3.48  USD
0.00014745  BTC 4.77  USD
0.00103971  BTC 33.61  USD
0.00010035  BTC 3.24  USD
0.00012080  BTC 3.90  USD
0.00017252  BTC 5.58  USD
0.00010000  BTC 3.23  USD
0.00011297  BTC 3.65  USD
0.00075381  BTC 24.37  USD
0.00028164  BTC 9.10  USD
0.00101000  BTC 32.65  USD
0.00011623  BTC 3.76  USD
0.00339617  BTC 109.78  USD
0.00018640  BTC 6.03  USD
0.00010353  BTC 3.35  USD
0.00013255  BTC 4.28  USD
0.00028372  BTC 9.17  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