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
0.20000000  BTC 2,063.00 USD
0.51075867  BTC 5,268.49 USD
0.06280202  BTC 647.80 USD
0.09255328  BTC 954.69 USD
0.99950000  BTC 10,309.86 USD
0.11950000  BTC 1,232.64 USD
0.03218746  BTC 332.01 USD
0.04700000  BTC 484.81 USD
0.02642644  BTC 272.59 USD
0.04766957  BTC 491.71 USD
0.05537079  BTC 571.15 USD
0.02945841  BTC 303.86 USD
0.02586876  BTC 266.84 USD
0.02752885  BTC 283.96 USD
0.02510539  BTC 258.96 USD
0.00250000  BTC 25.79  USD
0.01095665  BTC 113.02  USD
0.00285611  BTC 29.46  USD
0.01428056  BTC 147.30  USD
0.00306960  BTC 31.66  USD
0.00863250  BTC 89.04  USD
0.00288899  BTC 29.80  USD
0.00804083  BTC 82.94  USD
0.01124328  BTC 115.97  USD
0.02832379  BTC 292.16  USD
0.04411836  BTC 455.08  USD
0.00476477  BTC 49.15  USD
0.00234053  BTC 24.14  USD
0.00096000  BTC 9.90  USD
0.00120000  BTC 12.38  USD
0.04654762  BTC 480.14  USD
0.13522254  BTC 1,394.82  USD
0.00436292  BTC 45.00  USD
0.00618441  BTC 63.79  USD
0.00238009  BTC 24.55  USD
0.00939133  BTC 96.87  USD
0.05280001  BTC 544.63  USD
0.00854564  BTC 88.15  USD
0.00095408  BTC 9.84  USD
0.02381263  BTC 245.63  USD
0.03516399  BTC 362.72  USD
0.18839939  BTC 1,943.34  USD
0.03166709  BTC 326.65  USD
0.02250471  BTC 232.14  USD
0.00638478  BTC 65.86  USD
0.00730181  BTC 75.32  USD
0.03536012  BTC 364.74  USD
0.00155255  BTC 16.01  USD
0.03064969  BTC 316.15  USD
0.01374474  BTC 141.78  USD
0.03036195  BTC 313.18  USD
0.01220000  BTC 125.84  USD
0.09732763  BTC 1,003.94  USD
0.08671878  BTC 894.51  USD
0.00132752  BTC 13.69  USD
0.02658709  BTC 274.25  USD
0.00117943  BTC 12.17  USD
0.03539716  BTC 365.12  USD
0.00149000  BTC 15.37  USD
0.00181577  BTC 18.73  USD
1.16743837  BTC 12,042.15  USD
0.00300000  BTC 30.95  USD
0.00051961  BTC 5.36  USD
0.00253901  BTC 26.19  USD
0.02380093  BTC 245.51  USD

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