Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
61
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
0.10000000  BTC 1,570.70 USD
0.09029498  BTC 1,418.26 USD
3.52475884  BTC 55,363.32 USD
0.01000041  BTC 157.08 USD
0.23958011  BTC 3,763.08 USD
0.18660779  BTC 2,931.05 USD
0.44649181  BTC 7,013.04 USD
0.80000000  BTC 12,565.58 USD
0.00400000  BTC 62.83 USD
0.29900000  BTC 4,696.39 USD
0.23191209  BTC 3,642.64 USD
0.00395200  BTC 62.07 USD
0.00275536  BTC 43.28 USD
0.06390461  BTC 1,003.75 USD
0.00849088  BTC 133.37 USD
0.20000000  BTC 3,141.40 USD
0.01999000  BTC 313.98 USD
0.01000000  BTC 157.07  USD
0.10000000  BTC 1,570.70  USD
0.07848614  BTC 1,232.78  USD
0.09083690  BTC 1,426.77  USD
0.00800000  BTC 125.66  USD
0.00400000  BTC 62.83  USD
0.04000000  BTC 628.28  USD
0.06850000  BTC 1,075.93  USD
0.03000000  BTC 471.21  USD
0.03888614  BTC 610.78  USD
0.02000000  BTC 314.14  USD
0.00900000  BTC 141.36  USD
0.03896963  BTC 612.10  USD
0.01116614  BTC 175.39  USD
0.01133830  BTC 178.09  USD
0.78000000  BTC 12,251.44  USD
0.04000000  BTC 628.28  USD
0.11000000  BTC 1,727.77  USD
0.00415499  BTC 65.26  USD
0.06376614  BTC 1,001.57  USD
0.08065000  BTC 1,266.77  USD
0.00736598  BTC 115.70  USD
2.00000000  BTC 31,413.96  USD
0.01900000  BTC 298.43  USD
0.02956400  BTC 464.36  USD
0.07675000  BTC 1,205.51  USD
0.08500038  BTC 1,335.10  USD
0.13069809  BTC 2,052.87  USD
0.01126775  BTC 176.98  USD
0.14808614  BTC 2,325.99  USD
0.07000000  BTC 1,099.49  USD
2.00000000  BTC 31,413.96  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