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
0.39476330  BTC 34,867.07 USD
0.42593709  BTC 37,620.47 USD
0.00391694  BTC 345.96  USD
0.00046325  BTC 40.92  USD
0.00578983  BTC 511.38  USD
0.00075492  BTC 66.68  USD
0.00174533  BTC 154.15  USD
0.01128226  BTC 996.49  USD
0.00088823  BTC 78.45  USD
0.00307008  BTC 271.16  USD
0.00098344  BTC 86.86  USD
0.00017824  BTC 15.74  USD
0.00459264  BTC 405.64  USD
0.00247234  BTC 218.37  USD
0.00022210  BTC 19.62  USD
0.00050600  BTC 44.69  USD
0.00162108  BTC 143.18  USD
0.00052208  BTC 46.11  USD
0.00081137  BTC 71.66  USD
0.00115770  BTC 102.25  USD
0.00221604  BTC 195.73  USD
0.00059084  BTC 52.19  USD
0.02263067  BTC 1,998.83  USD
0.00051568  BTC 45.55  USD
0.00561246  BTC 495.71  USD
0.02296625  BTC 2,028.47  USD
0.00219881  BTC 194.21  USD
0.00028895  BTC 25.52  USD
0.00092082  BTC 81.33  USD
0.00177284  BTC 156.58  USD
0.01128496  BTC 996.73  USD
0.00034759  BTC 30.70  USD
0.00051130  BTC 45.16  USD
0.00115906  BTC 102.37  USD
0.00017736  BTC 15.67  USD
0.00221084  BTC 195.27  USD
0.00096723  BTC 85.43  USD
0.00085318  BTC 75.36  USD
0.00128426  BTC 113.43  USD
0.00046292  BTC 40.89  USD
0.00023153  BTC 20.45  USD
0.00139504  BTC 123.22  USD
0.00301113  BTC 265.96  USD
0.00222221  BTC 196.27  USD
0.00813237  BTC 718.28  USD
0.00125145  BTC 110.53  USD
0.00112548  BTC 99.41  USD
0.00173546  BTC 153.28  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