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
2.13902025  BTC 51,154.67 USD
0.77796041  BTC 18,604.92 USD
0.00173323  BTC 41.45  USD
0.00302521  BTC 72.35  USD
0.00206976  BTC 49.50  USD
0.00206986  BTC 49.50  USD
0.00112792  BTC 26.97  USD
0.00072343  BTC 17.30  USD
0.00031905  BTC 7.63  USD
0.00819581  BTC 196.00  USD
0.00705398  BTC 168.70  USD
0.00019562  BTC 4.68  USD
0.00072347  BTC 17.30  USD
0.00782471  BTC 187.13  USD
0.00193752  BTC 46.34  USD
0.00089772  BTC 21.47  USD
0.00029311  BTC 7.01  USD
0.00076160  BTC 18.21  USD
0.04015846  BTC 960.39  USD
0.00097592  BTC 23.34  USD
0.00092532  BTC 22.13  USD
0.00395409  BTC 94.56  USD
0.00193710  BTC 46.33  USD
0.00092564  BTC 22.14  USD
0.00035456  BTC 8.48  USD
0.00112790  BTC 26.97  USD
0.00447025  BTC 106.91  USD
0.00182164  BTC 43.56  USD
0.00136344  BTC 32.61  USD
0.00103493  BTC 24.75  USD
0.00203758  BTC 48.73  USD
0.01002317  BTC 239.70  USD
0.00543091  BTC 129.88  USD
0.00053261  BTC 12.74  USD
0.00064215  BTC 15.36  USD
0.00233694  BTC 55.89  USD
0.00122494  BTC 29.29  USD
0.00082776  BTC 19.80  USD
0.00331104  BTC 79.18  USD
0.00112791  BTC 26.97  USD
0.00286563  BTC 68.53  USD
0.00230111  BTC 55.03  USD
0.00293640  BTC 70.22  USD
0.01414333  BTC 338.24  USD
0.05253215  BTC 1,256.31  USD
0.00184860  BTC 44.21  USD
0.00106860  BTC 25.56  USD
0.00210980  BTC 50.46  USD
0.00153226  BTC 36.64  USD
0.01862199  BTC 445.34  USD
0.02024646  BTC 484.19  USD
0.00599748  BTC 143.43  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