Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
65
Moderate
Privacy
issues:
2

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
0.08316402  BTC 2,785.08 USD
0.08322147  BTC 3,133.37 USD
0.08293998  BTC 2,970.41 USD
0.08344274  BTC 2,988.42 USD
90.03004202  BTC 3,371,805.20 USD
0.08515350  BTC 3,189.17 USD
0.08269323  BTC 2,946.86 USD
0.08399326  BTC 2,811.09 USD
0.08450000  BTC 2,829.82 USD
0.09943000  BTC 3,723.85 USD
0.00009970  BTC 3.73  USD
0.00013648  BTC 5.11  USD
0.00016715  BTC 6.26  USD
0.00020000  BTC 7.49  USD
0.00027000  BTC 10.11  USD
0.00027280  BTC 10.22  USD
0.00027296  BTC 10.22  USD
0.00034146  BTC 12.79  USD
0.00038221  BTC 14.31  USD
0.00038313  BTC 14.35  USD
0.00042366  BTC 15.87  USD
0.00054569  BTC 20.44  USD
0.00054591  BTC 20.45  USD
0.00054598  BTC 20.45  USD
0.00068239  BTC 25.56  USD
0.00082305  BTC 30.82  USD
0.00096000  BTC 35.95  USD
0.00111725  BTC 41.84  USD
0.00129751  BTC 48.59  USD
0.00163774  BTC 61.34  USD
0.00204743  BTC 76.68  USD
0.00310016  BTC 116.11  USD
0.00311584  BTC 116.69  USD
0.00315236  BTC 118.06  USD
0.00326127  BTC 122.14  USD
0.00452857  BTC 169.60  USD
0.00461423  BTC 172.81  USD
0.00538124  BTC 201.54  USD
0.00545914  BTC 204.46  USD
0.00680000  BTC 254.67  USD
0.00764281  BTC 286.24  USD
0.00818872  BTC 306.68  USD
0.01009942  BTC 378.24  USD
0.01148140  BTC 430.00  USD
0.01364787  BTC 511.14  USD
0.01380535  BTC 517.04  USD
0.01962093  BTC 734.84  USD
0.02321757  BTC 869.54  USD
0.02444524  BTC 915.52  USD
0.02705008  BTC 1,013.08  USD
0.02724990  BTC 1,020.56  USD
0.03187306  BTC 1,193.71  USD
0.03236422  BTC 1,212.10  USD
0.06433406  BTC 2,409.44  USD
0.06900000  BTC 2,584.19  USD
0.11192069  BTC 4,191.65  USD
0.19107019  BTC 7,155.96  USD
0.19107020  BTC 7,155.96  USD
0.22375234  BTC 8,379.97  USD
0.34624144  BTC 12,967.44  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.

Software-dependent issues that are not fixable

Ascending output values
For transaction with more than 5 outputs — they are ordered by ascending value — which may be due to some specific software usage.
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