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
0.01242739  BTC 470.96 USD
2.25856000  BTC 85,592.65 USD
0.00170000  BTC 60.64  USD
0.00169000  BTC 60.28  USD
0.01027000  BTC 366.33  USD
0.00252736  BTC 90.15  USD
0.00282000  BTC 100.59  USD
0.00142000  BTC 50.65  USD
0.00661000  BTC 235.78  USD
0.00082252  BTC 29.34  USD
0.03946000  BTC 1,407.54  USD
0.04361706  BTC 1,555.82  USD
0.04663000  BTC 1,663.29  USD
0.01432000  BTC 510.79  USD
0.00283000  BTC 100.95  USD
0.00611398  BTC 218.09  USD
0.00289000  BTC 103.09  USD
0.00145000  BTC 51.72  USD
0.00567000  BTC 202.25  USD
0.00057000  BTC 20.33  USD
0.00200000  BTC 71.34  USD
0.00057000  BTC 20.33  USD
0.00048996  BTC 17.48  USD
0.00137087  BTC 48.90  USD
0.08752000  BTC 3,121.84  USD
0.00283000  BTC 100.95  USD
0.00137263  BTC 48.96  USD
0.00317000  BTC 113.07  USD
0.00264000  BTC 94.17  USD
0.00145000  BTC 51.72  USD
0.01294000  BTC 461.57  USD
1.96148477  BTC 69,966.16  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