Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.49500309  BTC 29,852.15 USD
0.49642405  BTC 29,937.85 USD
0.00030054  BTC 18.12  USD
0.00029810  BTC 17.98  USD
0.00133602  BTC 80.57  USD
0.00008958  BTC 5.40  USD
0.00834830  BTC 503.46  USD
0.00400069  BTC 241.27  USD
0.00044458  BTC 26.81  USD
0.00031448  BTC 18.97  USD
0.00078600  BTC 47.40  USD
0.00024941  BTC 15.04  USD
0.00739735  BTC 446.11  USD
0.00038990  BTC 23.51  USD
0.00029811  BTC 17.98  USD
0.00049293  BTC 29.73  USD
0.00016812  BTC 10.14  USD
0.00062283  BTC 37.56  USD
0.00083442  BTC 50.32  USD
0.00050044  BTC 30.18  USD
0.00020885  BTC 12.60  USD
0.00023323  BTC 14.07  USD
0.00031452  BTC 18.97  USD
0.00013575  BTC 8.19  USD
0.00083454  BTC 50.33  USD
0.00132234  BTC 79.75  USD
0.00080151  BTC 48.34  USD
0.00094692  BTC 57.11  USD
0.00005012  BTC 3.02  USD
0.00183608  BTC 110.73  USD
0.00083502  BTC 50.36  USD
0.00119159  BTC 71.86  USD
0.00075223  BTC 45.36  USD
0.00192685  BTC 116.20  USD
0.00029177  BTC 17.60  USD
0.00042000  BTC 25.33  USD
0.00774221  BTC 466.91  USD
0.00020035  BTC 12.08  USD
0.00030855  BTC 18.61  USD
0.00709336  BTC 427.78  USD
0.00193298  BTC 116.57  USD
0.00075131  BTC 45.31  USD
0.00300600  BTC 181.28  USD
0.00134703  BTC 81.24  USD
0.01673504  BTC 1,009.24  USD
0.00049331  BTC 29.75  USD
0.00036737  BTC 22.15  USD
0.00094742  BTC 57.14  USD
0.00110922  BTC 66.89  USD
0.00183681  BTC 110.77  USD
0.03340096  BTC 2,014.31  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