Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
1.86754957  BTC 34,511.75 USD
1.17227851  BTC 21,663.35 USD
0.55503644  BTC 10,256.91 USD
0.00497116  BTC 91.87  USD
0.00524161  BTC 96.86  USD
0.02022178  BTC 373.69  USD
0.00499896  BTC 92.38  USD
0.01300289  BTC 240.29  USD
0.00753186  BTC 139.19  USD
0.00131364  BTC 24.28  USD
0.00753001  BTC 139.15  USD
0.00052010  BTC 9.61  USD
0.01484707  BTC 274.37  USD
0.00117662  BTC 21.74  USD
0.00487258  BTC 90.04  USD
0.00202433  BTC 37.41  USD
0.01059600  BTC 195.81  USD
0.00496906  BTC 91.83  USD
0.00227224  BTC 41.99  USD
0.00065224  BTC 12.05  USD
0.00141479  BTC 26.14  USD
0.00100744  BTC 18.62  USD
0.00141461  BTC 26.14  USD
0.00488775  BTC 90.32  USD
0.00293802  BTC 54.29  USD
0.00905590  BTC 167.35  USD
0.00011176  BTC 2.07  USD
0.00077967  BTC 14.41  USD
0.00113869  BTC 21.04  USD
0.03815076  BTC 705.01  USD
0.00268538  BTC 49.63  USD
0.01211552  BTC 223.89  USD
0.00111026  BTC 20.52  USD
0.00311868  BTC 57.63  USD
0.00166936  BTC 30.85  USD
0.00141378  BTC 26.13  USD
2.04350946  BTC 37,763.44  USD
0.00497332  BTC 91.91  USD
0.00753196  BTC 139.19  USD
0.00039864  BTC 7.37  USD
0.00145620  BTC 26.91  USD
0.01007608  BTC 186.20  USD
0.00165518  BTC 30.59  USD
0.00080540  BTC 14.88  USD
0.00141410  BTC 26.13  USD
0.00078181  BTC 14.45  USD
0.06647700  BTC 1,228.48  USD
0.00316260  BTC 58.44  USD
0.01524178  BTC 281.66  USD
0.00447382  BTC 82.67  USD
0.00166963  BTC 30.85  USD
0.00072828  BTC 13.46  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