Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
81
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
0.01283800  BTC 7.85 USD
0.01283600  BTC 7.85 USD
0.01002763  BTC 6.13 USD
0.02500000  BTC 15.28 USD
0.00318699  BTC 1.95 USD
0.01700000  BTC 10.37 USD
0.03142368  BTC 19.21 USD
0.00021121  BTC 0.13  USD
0.00021118  BTC 0.13  USD
0.00021109  BTC 0.13  USD
0.00021106  BTC 0.13  USD
0.00021073  BTC 0.13  USD
0.00021073  BTC 0.13  USD
0.00021069  BTC 0.13  USD
0.00021066  BTC 0.13  USD
0.00021064  BTC 0.13  USD
0.00021062  BTC 0.13  USD
0.00021061  BTC 0.13  USD
0.00021057  BTC 0.13  USD
0.00021042  BTC 0.13  USD
0.00021037  BTC 0.13  USD
0.00021032  BTC 0.13  USD
0.00021017  BTC 0.13  USD
0.00021017  BTC 0.13  USD
0.00021015  BTC 0.13  USD
0.00021005  BTC 0.13  USD
0.00021002  BTC 0.13  USD
0.00020996  BTC 0.13  USD
0.00020983  BTC 0.13  USD
0.00020977  BTC 0.13  USD
0.00020973  BTC 0.13  USD
0.00020960  BTC 0.13  USD
0.00020959  BTC 0.13  USD
0.00020956  BTC 0.13  USD
0.00020950  BTC 0.13  USD
0.00020943  BTC 0.13  USD
0.00020937  BTC 0.13  USD
0.00020912  BTC 0.13  USD
0.00020905  BTC 0.13  USD
0.00020898  BTC 0.13  USD
0.00020878  BTC 0.13  USD
0.00020876  BTC 0.13  USD
0.00020850  BTC 0.13  USD
0.00020847  BTC 0.13  USD
0.00020843  BTC 0.13  USD
0.00020840  BTC 0.13  USD
0.00020833  BTC 0.13  USD
0.00020823  BTC 0.13  USD
0.00020820  BTC 0.13  USD
0.00020817  BTC 0.13  USD
0.00020763  BTC 0.13  USD
0.00020762  BTC 0.13  USD
0.00020736  BTC 0.13  USD
0.00020735  BTC 0.13  USD
0.00020732  BTC 0.13  USD
0.00020728  BTC 0.13  USD
0.00020720  BTC 0.13  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