Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
76
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
0.02683770  BTC 234.90 USD
0.05316349  BTC 465.32 USD
0.04068079  BTC 356.06 USD
0.04158903  BTC 364.01 USD
0.04869511  BTC 426.21 USD
0.02677160  BTC 234.32 USD
0.04521845  BTC 395.78 USD
0.02670433  BTC 233.73 USD
0.03375114  BTC 295.41 USD
0.02543119  BTC 222.59 USD
0.02317751  BTC 202.86 USD
0.02267140  BTC 198.43 USD
0.00022980  BTC 2.01  USD
0.00011549  BTC 1.01  USD
0.05940000  BTC 519.91  USD
0.00404000  BTC 35.36  USD
0.01335087  BTC 116.86  USD
0.00215552  BTC 18.87  USD
0.03353803  BTC 293.55  USD
0.00050000  BTC 4.38  USD
0.01100000  BTC 96.28  USD
0.00108089  BTC 9.46  USD
0.00129000  BTC 11.29  USD
0.02767000  BTC 242.19  USD
0.02156048  BTC 188.71  USD
0.00042366  BTC 3.71  USD
0.23004927  BTC 2,013.53  USD
0.00050000  BTC 4.38  USD
0.00327000  BTC 28.62  USD
0.00345816  BTC 30.27  USD
0.00100000  BTC 8.75  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