Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
0.40390489  BTC 8,322.46 USD
1.86175419  BTC 38,361.45 USD
1.98451219  BTC 40,890.88 USD
0.20687683  BTC 4,262.70 USD
0.42317857  BTC 8,719.60 USD
0.20797136  BTC 4,285.25 USD
0.00961759  BTC 198.17  USD
0.00266884  BTC 54.99  USD
0.00665415  BTC 137.11  USD
0.00106958  BTC 22.04  USD
0.01306767  BTC 269.26  USD
0.00496218  BTC 102.25  USD
0.00104142  BTC 21.46  USD
0.00276461  BTC 56.96  USD
0.04694750  BTC 967.35  USD
0.00120777  BTC 24.89  USD
0.00498720  BTC 102.76  USD
0.07619443  BTC 1,569.99  USD
0.10630432  BTC 2,190.40  USD
0.00259567  BTC 53.48  USD
0.00609789  BTC 125.65  USD
0.00260152  BTC 53.60  USD
0.00531285  BTC 109.47  USD
0.01048554  BTC 216.05  USD
0.00218425  BTC 45.01  USD
0.00311424  BTC 64.17  USD
0.01232554  BTC 253.97  USD
0.00266740  BTC 54.96  USD
0.00267111  BTC 55.04  USD
0.00250840  BTC 51.69  USD
0.01386692  BTC 285.73  USD
0.00208736  BTC 43.01  USD
0.00104421  BTC 21.52  USD
0.00521090  BTC 107.37  USD
0.00772231  BTC 159.12  USD
0.01575323  BTC 324.60  USD
0.06215343  BTC 1,280.67  USD
0.00526782  BTC 108.54  USD
0.00109188  BTC 22.50  USD
0.00519626  BTC 107.07  USD
0.07834341  BTC 1,614.27  USD
0.00189332  BTC 39.01  USD
0.00517059  BTC 106.54  USD
0.10688277  BTC 2,202.32  USD
0.03934811  BTC 810.77  USD
0.00579751  BTC 119.46  USD
0.00523738  BTC 107.92  USD
0.00511456  BTC 105.39  USD
0.00150976  BTC 31.11  USD
0.00258520  BTC 53.27  USD
0.00256605  BTC 52.87  USD
0.03211861  BTC 661.80  USD
0.00722647  BTC 148.90  USD
0.00699109  BTC 144.05  USD
0.03741209  BTC 770.88  USD
0.03252645  BTC 670.21  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