Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
86
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
0.46535191  BTC 21,480.65 USD
0.46483068  BTC 20,569.22 USD
0.46516775  BTC 20,584.14 USD
0.45341703  BTC 20,929.73 USD
0.46530248  BTC 20,590.10 USD
0.46529124  BTC 21,477.84 USD
0.46529124  BTC 21,477.84 USD
0.03695401  BTC 1,635.25  USD
0.01990478  BTC 880.81  USD
0.00402377  BTC 178.06  USD
0.02162650  BTC 956.99  USD
0.01255056  BTC 555.37  USD
0.02360018  BTC 1,044.33  USD
0.02729559  BTC 1,207.86  USD
0.00251959  BTC 111.49  USD
0.00925950  BTC 409.74  USD
0.04535267  BTC 2,006.90  USD
0.01303889  BTC 576.98  USD
0.00629898  BTC 278.74  USD
0.00688689  BTC 304.75  USD
0.00808368  BTC 357.71  USD
0.50326936  BTC 22,270.17  USD
0.01991431  BTC 881.23  USD
0.02597518  BTC 1,149.43  USD
0.00365341  BTC 161.67  USD
0.02729559  BTC 1,207.86  USD
0.00216460  BTC 95.79  USD
0.17912124  BTC 7,926.29  USD
0.01093923  BTC 484.07  USD
0.02746356  BTC 1,215.29  USD
0.00247760  BTC 109.64  USD
0.01049830  BTC 464.56  USD
0.02141654  BTC 947.70  USD
0.00419932  BTC 185.82  USD
0.00146976  BTC 65.04  USD
0.00216265  BTC 95.70  USD
0.00797871  BTC 353.07  USD
0.01144315  BTC 506.37  USD
0.00760077  BTC 336.34  USD
0.02164750  BTC 957.92  USD
0.02164598  BTC 957.86  USD
0.00209966  BTC 92.91  USD
0.00491321  BTC 217.41  USD
0.03695401  BTC 1,635.25  USD
0.00617300  BTC 273.16  USD
0.01847700  BTC 817.63  USD
0.00491321  BTC 217.41  USD
0.00446231  BTC 197.46  USD
0.01148514  BTC 508.23  USD
0.01259796  BTC 557.47  USD
0.01280793  BTC 566.76  USD
0.00745379  BTC 329.84  USD
0.00565501  BTC 250.24  USD
0.09220345  BTC 4,080.10  USD
0.00590264  BTC 261.20  USD
0.00209966  BTC 92.91  USD
0.01064528  BTC 471.06  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