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
0.39856136  BTC 6,107.78 USD
0.06450933  BTC 988.58 USD
0.01413316  BTC 216.58  USD
0.00154000  BTC 23.60  USD
0.00576943  BTC 88.41  USD
0.00100000  BTC 15.32  USD
0.00401402  BTC 61.51  USD
0.28199039  BTC 4,321.38  USD
0.00070000  BTC 10.73  USD
0.00135534  BTC 20.77  USD
0.00070000  BTC 10.73  USD
0.00982123  BTC 150.51  USD
0.00082563  BTC 12.65  USD
0.00800000  BTC 122.60  USD
0.00199642  BTC 30.59  USD
0.00068031  BTC 10.43  USD
0.00126406  BTC 19.37  USD
0.00440000  BTC 67.43  USD
0.00304101  BTC 46.60  USD
0.00161710  BTC 24.78  USD
0.00167651  BTC 25.69  USD
0.00183117  BTC 28.06  USD
0.00934000  BTC 143.13  USD
0.00090000  BTC 13.79  USD
0.00070000  BTC 10.73  USD
0.00149206  BTC 22.87  USD
0.00906236  BTC 138.88  USD
0.00339300  BTC 52.00  USD
0.00212362  BTC 32.54  USD
0.00115966  BTC 17.77  USD
0.01408642  BTC 215.87  USD
0.00070000  BTC 10.73  USD
0.00015681  BTC 2.40  USD
0.00107719  BTC 16.51  USD
0.04378937  BTC 671.05  USD
0.01700000  BTC 260.52  USD
0.00226455  BTC 34.70  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