Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
0.70782682  BTC 11,500.10 USD
0.22784777  BTC 3,701.85 USD
0.98339268  BTC 15,977.23 USD
1.89072195  BTC 30,718.65 USD
1.12564265  BTC 18,288.37 USD
0.12755908  BTC 2,072.46 USD
0.13860143  BTC 2,251.86 USD
0.39388959  BTC 6,399.54 USD
0.11736821  BTC 1,906.89 USD
0.03392724  BTC 570.36 USD
0.01000000  BTC 162.47  USD
0.00780000  BTC 126.73  USD
1.10000000  BTC 17,871.75  USD
0.20000000  BTC 3,249.41  USD
0.00579341  BTC 94.13  USD
0.03536200  BTC 574.53  USD
0.00278100  BTC 45.18  USD
0.01670570  BTC 271.42  USD
0.34790725  BTC 5,652.47  USD
0.01158547  BTC 188.23  USD
0.03475642  BTC 564.69  USD
0.00115855  BTC 18.82  USD
0.00092695  BTC 15.06  USD
0.00926838  BTC 150.58  USD
0.00988380  BTC 160.58  USD
0.10157611  BTC 1,650.31  USD
0.01000000  BTC 162.47  USD
0.17479937  BTC 2,839.97  USD
0.00269914  BTC 43.85  USD
0.06184940  BTC 1,004.87  USD
0.09676649  BTC 1,572.17  USD
0.00637201  BTC 103.53  USD
0.01000000  BTC 162.47  USD
0.01099300  BTC 178.60  USD
0.02020020  BTC 328.19  USD
0.00100000  BTC 16.25  USD
0.06779121  BTC 1,101.41  USD
0.11000000  BTC 1,787.18  USD
0.00120000  BTC 19.50  USD
0.14503278  BTC 2,356.35  USD
0.03707488  BTC 602.36  USD
0.01000000  BTC 162.47  USD
0.04423085  BTC 718.62  USD
0.37613200  BTC 6,111.04  USD
0.00076810  BTC 12.48  USD
0.01000000  BTC 162.47  USD
0.00279684  BTC 45.44  USD
0.29750393  BTC 4,833.56  USD
0.02500000  BTC 406.18  USD
0.00868900  BTC 141.17  USD
0.10019832  BTC 1,627.93  USD
0.00098428  BTC 15.99  USD
0.01042731  BTC 169.41  USD
0.02322211  BTC 377.29  USD
0.03426959  BTC 556.78  USD
0.00347691  BTC 56.49  USD
0.00660503  BTC 107.31  USD
0.20000000  BTC 3,249.41  USD
0.01000000  BTC 162.47  USD
0.00119060  BTC 19.34  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