Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.46939914  BTC 39,768.43 USD
0.46939914  BTC 39,768.43 USD
0.46939914  BTC 39,768.43 USD
0.00203577  BTC 172.47  USD
0.00082904  BTC 70.24  USD
0.00879248  BTC 744.92  USD
0.00039443  BTC 33.42  USD
0.00019185  BTC 16.25  USD
0.00169373  BTC 143.50  USD
0.00030653  BTC 25.97  USD
0.00197694  BTC 167.49  USD
0.00053657  BTC 45.46  USD
0.00157434  BTC 133.38  USD
0.00135808  BTC 115.06  USD
0.00030626  BTC 25.95  USD
0.01043030  BTC 883.68  USD
0.00023622  BTC 20.01  USD
0.00036646  BTC 31.05  USD
0.00069696  BTC 59.05  USD
0.02361884  BTC 2,001.04  USD
0.00059100  BTC 50.07  USD
0.00022611  BTC 19.16  USD
0.00049060  BTC 41.56  USD
0.00118176  BTC 100.12  USD
0.00078307  BTC 66.34  USD
0.00111132  BTC 94.15  USD
0.00027188  BTC 23.03  USD
0.00371214  BTC 314.50  USD
0.00658946  BTC 558.27  USD
0.00008193  BTC 6.94  USD
0.00224556  BTC 190.25  USD
0.00590417  BTC 500.21  USD
0.00168903  BTC 143.10  USD
0.00119319  BTC 101.09  USD
0.00108665  BTC 92.06  USD
0.01248501  BTC 1,057.76  USD
0.00221262  BTC 187.46  USD
0.00111157  BTC 94.17  USD
0.00047879  BTC 40.56  USD
0.00073214  BTC 62.03  USD
0.00110979  BTC 94.02  USD
0.00020319  BTC 17.21  USD
0.00030689  BTC 26.00  USD
0.00028357  BTC 24.02  USD
0.02363063  BTC 2,002.03  USD
0.00106389  BTC 90.13  USD
0.00093922  BTC 79.57  USD
0.00132056  BTC 111.88  USD
0.00248247  BTC 210.32  USD
0.00048443  BTC 41.04  USD
0.00029532  BTC 25.02  USD
0.00065181  BTC 55.22  USD
0.00165355  BTC 140.09  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