Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
1.94412838  BTC 12,114.82 USD
3.51508897  BTC 21,904.24 USD
2.41193065  BTC 15,029.92 USD
0.00091354  BTC 5.69  USD
0.00090662  BTC 5.65  USD
0.01064601  BTC 66.34  USD
0.01099946  BTC 68.54  USD
0.00159058  BTC 9.91  USD
0.01312254  BTC 81.77  USD
0.00200313  BTC 12.48  USD
0.02668366  BTC 166.28  USD
0.10192627  BTC 635.15  USD
0.03023364  BTC 188.40  USD
0.50015995  BTC 3,116.74  USD
0.01511204  BTC 94.17  USD
0.00090619  BTC 5.65  USD
0.10182068  BTC 634.49  USD
0.00090295  BTC 5.63  USD
0.00098727  BTC 6.15  USD
0.01006375  BTC 62.71  USD
0.00461667  BTC 28.77  USD
0.00092540  BTC 5.77  USD
0.01003183  BTC 62.51  USD
0.01009198  BTC 62.89  USD
0.72879819  BTC 4,541.50  USD
0.01008932  BTC 62.87  USD
0.10364198  BTC 645.84  USD
0.01007201  BTC 62.76  USD
0.00397053  BTC 24.74  USD
0.01003439  BTC 62.53  USD
0.10274351  BTC 640.25  USD
0.02257859  BTC 140.70  USD
0.00107917  BTC 6.72  USD
0.01004266  BTC 62.58  USD
0.00096822  BTC 6.03  USD
0.00095193  BTC 5.93  USD
0.02003723  BTC 124.86  USD
0.15857732  BTC 988.17  USD
0.01038449  BTC 64.71  USD
0.00093517  BTC 5.83  USD
0.00192520  BTC 12.00  USD
0.24091461  BTC 1,501.26  USD
0.01503955  BTC 93.72  USD
0.00155444  BTC 9.69  USD
0.01011014  BTC 63.00  USD
0.01001213  BTC 62.39  USD
0.01302474  BTC 81.16  USD
0.03116069  BTC 194.18  USD
0.01002466  BTC 62.47  USD
0.01058874  BTC 65.98  USD
0.01008963  BTC 62.87  USD
0.00247268  BTC 15.41  USD
0.05244457  BTC 326.81  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