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
14.78434660  BTC 149,831.38 USD
14.78434660  BTC 149,831.38 USD
0.01221940  BTC 123.84  USD
0.12360683  BTC 1,252.69  USD
0.01090195  BTC 110.49  USD
0.01072505  BTC 108.69  USD
0.00258284  BTC 26.18  USD
10.00000000  BTC 101,344.60  USD
0.00105000  BTC 10.64  USD
0.00321783  BTC 32.61  USD
0.00054106  BTC 5.48  USD
0.00453284  BTC 45.94  USD
0.02234840  BTC 226.49  USD
0.00146198  BTC 14.82  USD
2.63935639  BTC 26,748.45  USD
0.00485000  BTC 49.15  USD
0.00108714  BTC 11.02  USD
0.00141375  BTC 14.33  USD
0.01210671  BTC 122.69  USD
0.00924113  BTC 93.65  USD
0.01093403  BTC 110.81  USD
0.00462857  BTC 46.91  USD
0.01540407  BTC 156.11  USD
0.02503000  BTC 253.67  USD
0.00268761  BTC 27.24  USD
0.00932000  BTC 94.45  USD
0.00933651  BTC 94.62  USD
0.00311292  BTC 31.55  USD
0.03558665  BTC 360.65  USD
0.01234063  BTC 125.07  USD
0.00928039  BTC 94.05  USD
0.00565502  BTC 57.31  USD
0.01838569  BTC 186.33  USD
0.07004100  BTC 709.83  USD
0.02565000  BTC 259.95  USD
0.00540307  BTC 54.76  USD
0.00742480  BTC 75.25  USD
0.02980247  BTC 302.03  USD
0.02298454  BTC 232.94  USD
0.02923974  BTC 296.33  USD
0.00038986  BTC 3.95  USD
0.08577203  BTC 869.25  USD
0.00274993  BTC 27.87  USD
0.00974657  BTC 98.78  USD
0.00215420  BTC 21.83  USD
0.00019500  BTC 1.98  USD
0.03735501  BTC 378.57  USD
0.04741706  BTC 480.55  USD
0.04866346  BTC 493.18  USD
0.00558918  BTC 56.64  USD
0.00047560  BTC 4.82  USD
0.00826869  BTC 83.80  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