Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
0.02111515  BTC 549.94 USD
2.01100666  BTC 52,376.67 USD
0.00383765  BTC 99.95 USD
0.00138218  BTC 36.00 USD
0.01996483  BTC 519.98 USD
0.00191969  BTC 50.00 USD
0.00314830  BTC 82.00 USD
0.00362393  BTC 94.39 USD
1.58669630  BTC 41,325.50 USD
0.00614400  BTC 160.02 USD
0.00208896  BTC 54.41 USD
0.01078764  BTC 280.96 USD
0.01919627  BTC 499.97 USD
0.03849496  BTC 1,002.60 USD
0.00345405  BTC 89.96 USD
0.00149217  BTC 38.86  USD
0.00100421  BTC 26.15  USD
0.00213010  BTC 55.48  USD
0.00683814  BTC 178.10  USD
0.00123641  BTC 32.20  USD
0.00005375  BTC 1.40  USD
0.00085413  BTC 22.25  USD
0.00141698  BTC 36.91  USD
0.00230388  BTC 60.00  USD
0.00115283  BTC 30.03  USD
0.00181957  BTC 47.39  USD
0.00160467  BTC 41.79  USD
0.00019199  BTC 5.00  USD
0.00115426  BTC 30.06  USD
0.00077884  BTC 20.28  USD
0.00096660  BTC 25.18  USD
0.00383800  BTC 99.96  USD
0.00141700  BTC 36.91  USD
0.03010757  BTC 784.15  USD
0.00179251  BTC 46.69  USD
0.00066635  BTC 17.36  USD
0.03763981  BTC 980.33  USD
0.00268783  BTC 70.00  USD
0.03575314  BTC 931.19  USD
0.00197987  BTC 51.57  USD
0.01094329  BTC 285.02  USD
0.00066633  BTC 17.35  USD
0.00095947  BTC 24.99  USD
0.00821506  BTC 213.96  USD
0.00141703  BTC 36.91  USD
0.00076797  BTC 20.00  USD
0.00366902  BTC 95.56  USD
0.01535907  BTC 400.03  USD
0.01535907  BTC 400.03  USD
0.00744169  BTC 193.82  USD
0.00179257  BTC 46.69  USD
0.00104147  BTC 27.13  USD
0.01113529  BTC 290.02  USD
0.02066537  BTC 538.23  USD
0.00366903  BTC 95.56  USD
0.00160477  BTC 41.80  USD
0.00122111  BTC 31.80  USD
0.00195827  BTC 51.00  USD
0.00179254  BTC 46.69  USD
0.00104149  BTC 27.13  USD
0.00216767  BTC 56.46  USD
0.00706534  BTC 184.02  USD
0.00329388  BTC 85.79  USD
0.00366905  BTC 95.56  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