Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
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
0.99950000  BTC 6,444.51 USD
0.09299731  BTC 599.62 USD
0.01950993  BTC 125.79 USD
0.01332620  BTC 85.92 USD
0.10225664  BTC 659.32 USD
0.01312753  BTC 84.64 USD
0.01314217  BTC 84.74 USD
0.01199808  BTC 77.36 USD
0.00099645  BTC 6.25  USD
0.00323865  BTC 20.32  USD
0.00127464  BTC 8.00  USD
0.00110490  BTC 6.93  USD
0.00431797  BTC 27.09  USD
0.00598449  BTC 37.55  USD
0.00141622  BTC 8.89  USD
0.00778722  BTC 48.86  USD
0.00171285  BTC 10.75  USD
0.00200154  BTC 12.56  USD
0.00682815  BTC 42.85  USD
0.00128349  BTC 8.05  USD
0.00310447  BTC 19.48  USD
0.00326340  BTC 20.48  USD
0.00764283  BTC 47.96  USD
0.00136589  BTC 8.57  USD
0.04128206  BTC 259.04  USD
0.00795298  BTC 49.90  USD
0.00445476  BTC 27.95  USD
0.00110345  BTC 6.92  USD
0.00216663  BTC 13.60  USD
0.00151250  BTC 9.49  USD
0.00283760  BTC 17.81  USD
0.01364599  BTC 85.63  USD
0.00246849  BTC 15.49  USD
0.01605186  BTC 100.72  USD
0.00236607  BTC 14.85  USD
0.00198795  BTC 12.47  USD
0.00112166  BTC 7.04  USD
0.00477008  BTC 29.93  USD
0.00179889  BTC 11.29  USD
0.00455531  BTC 28.58  USD
0.00221155  BTC 13.88  USD
0.00108197  BTC 6.79  USD
0.00108975  BTC 6.84  USD
0.00535145  BTC 33.58  USD
0.00322383  BTC 20.23  USD
0.00984798  BTC 61.80  USD
0.00243051  BTC 15.25  USD
0.00260246  BTC 16.33  USD
0.00114829  BTC 7.21  USD
0.00130999  BTC 8.22  USD
0.00333604  BTC 20.93  USD
0.00097294  BTC 6.11  USD
0.00222955  BTC 13.99  USD
0.00106753  BTC 6.70  USD
0.01269633  BTC 79.67  USD
0.00193667  BTC 12.15  USD
0.00318609  BTC 19.99  USD
0.00164055  BTC 10.29  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