Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
0.80000000  BTC 11,927.39 USD
10.00000000  BTC 149,092.40 USD
0.20400000  BTC 3,041.49  USD
1.80399335  BTC 26,896.17  USD
0.00853483  BTC 127.25  USD
0.01366850  BTC 203.79  USD
0.00641187  BTC 95.60  USD
0.00868178  BTC 129.44  USD
0.01633630  BTC 243.56  USD
0.36606623  BTC 5,457.77  USD
0.01647297  BTC 245.60  USD
0.03616115  BTC 539.14  USD
0.09141815  BTC 1,362.98  USD
0.06641821  BTC 990.25  USD
0.09109500  BTC 1,358.16  USD
0.00874541  BTC 130.39  USD
0.01773892  BTC 264.47  USD
0.02666386  BTC 397.54  USD
0.00947000  BTC 141.19  USD
0.00794915  BTC 118.52  USD
0.00100000  BTC 14.91  USD
0.20000000  BTC 2,981.85  USD
0.03616554  BTC 539.20  USD
0.27505267  BTC 4,100.83  USD
0.03490740  BTC 520.44  USD
0.42011421  BTC 6,263.58  USD
0.02000000  BTC 298.18  USD
0.01811819  BTC 270.13  USD
0.00904770  BTC 134.89  USD
0.03661250  BTC 545.86  USD
0.00905360  BTC 134.98  USD
0.01400000  BTC 208.73  USD
0.02335864  BTC 348.26  USD
0.01787789  BTC 266.55  USD
0.01040548  BTC 155.14  USD
0.01234085  BTC 183.99  USD
0.01782585  BTC 265.77  USD
0.04000000  BTC 596.37  USD
0.00865038  BTC 128.97  USD
0.17701370  BTC 2,639.14  USD
0.14444301  BTC 2,153.54  USD
0.03800000  BTC 566.55  USD
0.00866548  BTC 129.20  USD
0.01300000  BTC 193.82  USD
0.01794450  BTC 267.54  USD
0.05453776  BTC 813.12  USD
0.00867879  BTC 129.39  USD
0.00826827  BTC 123.27  USD
0.01683457  BTC 250.99  USD
0.00867204  BTC 129.29  USD
0.07298066  BTC 1,088.09  USD
0.09000000  BTC 1,341.83  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