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
10.00000000  BTC 106,544.60 USD
10.00000000  BTC 106,262.20 USD
10.00000000  BTC 106,262.20 USD
10.00000000  BTC 106,262.20 USD
10.00000000  BTC 106,262.20 USD
10.00000000  BTC 106,262.20 USD
0.01254592  BTC 137.92  USD
0.01533075  BTC 168.53  USD
0.01115479  BTC 122.63  USD
0.02450866  BTC 269.43  USD
0.01056406  BTC 116.13  USD
0.01363446  BTC 149.88  USD
0.01454426  BTC 159.89  USD
0.01983662  BTC 218.07  USD
0.01594858  BTC 175.32  USD
0.01043038  BTC 114.66  USD
0.01215266  BTC 133.60  USD
0.01053936  BTC 115.86  USD
0.01566141  BTC 172.17  USD
0.02044029  BTC 224.70  USD
0.01014435  BTC 111.52  USD
0.01007247  BTC 110.73  USD
0.01636391  BTC 179.89  USD
0.01179705  BTC 129.69  USD
0.05566315  BTC 611.91  USD
0.01235324  BTC 135.80  USD
0.01126419  BTC 123.83  USD
0.01055249  BTC 116.00  USD
0.01138739  BTC 125.18  USD
0.04267012  BTC 469.08  USD
0.01016128  BTC 111.70  USD
0.01772535  BTC 194.86  USD
0.01181328  BTC 129.86  USD
0.01055485  BTC 116.03  USD
0.01012510  BTC 111.31  USD
0.07833021  BTC 861.09  USD
0.01659094  BTC 182.39  USD
0.01052606  BTC 115.71  USD
0.01364728  BTC 150.03  USD
0.01756527  BTC 193.10  USD
0.02439025  BTC 268.12  USD
0.01118852  BTC 123.00  USD
0.01704738  BTC 187.40  USD
0.05447716  BTC 598.87  USD
0.01402125  BTC 154.14  USD
0.01489974  BTC 163.79  USD
0.01039029  BTC 114.22  USD
0.01241393  BTC 136.47  USD
0.06408056  BTC 704.44  USD
0.01359846  BTC 149.49  USD
0.12403412  BTC 1,363.52  USD
0.01743406  BTC 191.65  USD
0.01663160  BTC 182.83  USD
0.01120472  BTC 123.17  USD
0.01108005  BTC 121.80  USD
0.02104019  BTC 231.30  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