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
1.52192785  BTC 26,120.76 USD
1.82971025  BTC 31,403.21 USD
1.43604243  BTC 24,646.71 USD
0.05787702  BTC 993.34  USD
0.00055658  BTC 9.55  USD
0.00561140  BTC 96.31  USD
0.00219402  BTC 37.66  USD
0.00130498  BTC 22.40  USD
0.00324759  BTC 55.74  USD
0.00172251  BTC 29.56  USD
0.00159423  BTC 27.36  USD
0.00293347  BTC 50.35  USD
0.00572694  BTC 98.29  USD
0.01180955  BTC 202.69  USD
0.01842448  BTC 316.22  USD
0.00045451  BTC 7.80  USD
0.11809080  BTC 2,026.79  USD
0.06285550  BTC 1,078.79  USD
0.00332504  BTC 57.07  USD
0.00218486  BTC 37.50  USD
0.00118058  BTC 20.26  USD
0.00271384  BTC 46.58  USD
0.00274739  BTC 47.15  USD
0.00566849  BTC 97.29  USD
0.00072816  BTC 12.50  USD
0.00043978  BTC 7.55  USD
0.00274868  BTC 47.18  USD
0.01200000  BTC 205.96  USD
2.94140955  BTC 50,483.23  USD
0.00274839  BTC 47.17  USD
0.01436937  BTC 246.62  USD
0.00136323  BTC 23.40  USD
0.00332482  BTC 57.06  USD
0.01143403  BTC 196.24  USD
0.00097445  BTC 16.72  USD
0.00590532  BTC 101.35  USD
0.00332531  BTC 57.07  USD
0.00088280  BTC 15.15  USD
0.00253999  BTC 43.59  USD
0.00159409  BTC 27.36  USD
0.00295225  BTC 50.67  USD
0.00107394  BTC 18.43  USD
0.05673237  BTC 973.69  USD
0.00563574  BTC 96.73  USD
0.00752826  BTC 129.21  USD
0.00280487  BTC 48.14  USD
0.00679124  BTC 116.56  USD
0.07519682  BTC 1,290.60  USD
0.03058978  BTC 525.01  USD
0.00590100  BTC 101.28  USD
0.01025042  BTC 175.93  USD
0.06098899  BTC 1,046.75  USD
0.00332553  BTC 57.08  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