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
0.30656007  BTC 32,314.19 USD
0.26326094  BTC 27,750.07 USD
0.00010832  BTC 11.42  USD
0.00028546  BTC 30.09  USD
0.00135519  BTC 142.85  USD
0.00042481  BTC 44.78  USD
0.00933209  BTC 983.69  USD
0.00055865  BTC 58.89  USD
0.00012388  BTC 13.06  USD
0.00925968  BTC 976.05  USD
0.00019588  BTC 20.65  USD
0.00089337  BTC 94.17  USD
0.00005918  BTC 6.24  USD
0.00061449  BTC 64.77  USD
0.00019988  BTC 21.07  USD
0.00094029  BTC 99.12  USD
0.00096255  BTC 101.46  USD
0.00011709  BTC 12.34  USD
0.00028542  BTC 30.09  USD
0.00042698  BTC 45.01  USD
0.00091982  BTC 96.96  USD
0.00064745  BTC 68.25  USD
0.00046926  BTC 49.46  USD
0.00018636  BTC 19.64  USD
0.00038906  BTC 41.01  USD
0.00089156  BTC 93.98  USD
0.00066668  BTC 70.27  USD
0.00065798  BTC 69.36  USD
0.00275498  BTC 290.40  USD
0.00033269  BTC 35.07  USD
0.00056187  BTC 59.23  USD
0.00089130  BTC 93.95  USD
0.00019080  BTC 20.11  USD
0.01302133  BTC 1,372.57  USD
0.00049800  BTC 52.49  USD
0.00087687  BTC 92.43  USD
0.00103193  BTC 108.77  USD
0.00019046  BTC 20.08  USD
0.00023806  BTC 25.09  USD
0.00100920  BTC 106.38  USD
0.01858708  BTC 1,959.25  USD
0.00190452  BTC 200.75  USD
0.00102823  BTC 108.38  USD
0.00191976  BTC 202.36  USD
0.00010477  BTC 11.04  USD
0.00019042  BTC 20.07  USD
0.00181721  BTC 191.55  USD
0.01858626  BTC 1,959.16  USD
0.00019045  BTC 20.08  USD
0.00147526  BTC 155.51  USD
0.00009521  BTC 10.04  USD
0.00031378  BTC 33.08  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