Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
50
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
0.01988319  BTC 5.14 USD
1.98900000  BTC 514.65 USD
0.01666647  BTC 4.31 USD
6.14820000  BTC 1,590.85 USD
4.09255500  BTC 1,058.95 USD
2.42902200  BTC 628.51 USD
1.36626934  BTC 353.52 USD
11.30000000  BTC 2,923.88 USD
2.71372971  BTC 702.18 USD
4.85028588  BTC 1,255.01 USD
5.02455875  BTC 1,300.10 USD
7.00000000  BTC 1,811.25 USD
11.00000000  BTC 2,846.25 USD
15.85990000  BTC 4,103.75 USD
3.64022288  BTC 941.91 USD
11.95134959  BTC 3,092.41 USD
2.20030000  BTC 569.33 USD
8.64892063  BTC 2,237.91 USD
0.22500000  BTC 58.22 USD
21.89990000  BTC 5,666.60 USD
5.51895500  BTC 1,428.03 USD
2.07243929  BTC 536.24 USD
14.99990000  BTC 3,881.22 USD
16.80000000  BTC 4,347.00 USD
4.09206802  BTC 1,058.82 USD
9.49667600  BTC 2,457.27  USD
0.85493311  BTC 221.21  USD
21.36752400  BTC 5,528.85  USD
3.60000000  BTC 931.50  USD
11.93228761  BTC 3,087.48  USD
11.86400000  BTC 3,069.81  USD
0.08462063  BTC 21.90  USD
0.01633302  BTC 4.23  USD
17.27290000  BTC 4,469.36  USD
1.62190000  BTC 419.67  USD
1.72730000  BTC 446.94  USD
0.03372251  BTC 8.73  USD
15.40020000  BTC 3,984.80  USD
11.91489812  BTC 3,082.98  USD
0.01738949  BTC 4.50  USD
29.32692063  BTC 7,588.34  USD
17.37830000  BTC 4,496.64  USD
11.94862063  BTC 3,091.71  USD

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