Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
1.30402388  BTC 17,917.47 USD
1.77420916  BTC 24,377.88 USD
1.14351422  BTC 15,712.05 USD
0.24539000  BTC 3,362.76  USD
0.00951215  BTC 130.35  USD
0.01792452  BTC 245.63  USD
0.08898093  BTC 1,219.37  USD
0.01952594  BTC 267.58  USD
0.15888581  BTC 2,177.33  USD
0.78242448  BTC 10,722.13  USD
0.02922970  BTC 400.56  USD
0.00200678  BTC 27.50  USD
0.00999017  BTC 136.90  USD
0.01839726  BTC 252.11  USD
0.00902125  BTC 123.62  USD
0.02900000  BTC 397.41  USD
0.00499300  BTC 68.42  USD
0.00450458  BTC 61.73  USD
0.00450100  BTC 61.68  USD
0.00200079  BTC 27.42  USD
0.10000000  BTC 1,370.37  USD
0.09886100  BTC 1,354.76  USD
0.05899502  BTC 808.45  USD
0.00436000  BTC 59.75  USD
0.09906148  BTC 1,357.51  USD
0.01000000  BTC 137.04  USD
0.10905635  BTC 1,494.48  USD
0.04939653  BTC 676.92  USD
0.00500000  BTC 68.52  USD
0.00997889  BTC 136.75  USD
0.00967987  BTC 132.65  USD
2.07141484  BTC 28,386.09  USD
0.09892723  BTC 1,355.67  USD
0.00322330  BTC 44.17  USD
0.00997800  BTC 136.74  USD
0.00997924  BTC 136.75  USD
0.03034105  BTC 415.79  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