Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
0.97020000  BTC 3,978.90 USD
0.05950000  BTC 244.02 USD
0.02239252  BTC 91.83 USD
0.36223512  BTC 1,485.57 USD
0.07431731  BTC 304.78 USD
0.03173636  BTC 130.15 USD
0.02116722  BTC 86.81 USD
0.02711932  BTC 111.22 USD
0.01810000  BTC 74.23 USD
0.01681159  BTC 68.95 USD
0.00184906  BTC 11.42  USD
0.00164156  BTC 10.14  USD
0.00191655  BTC 11.84  USD
0.00369107  BTC 22.80  USD
0.02479358  BTC 153.14  USD
0.00442425  BTC 27.33  USD
0.03226732  BTC 199.30  USD
0.00425013  BTC 26.25  USD
0.00190401  BTC 11.76  USD
0.03472770  BTC 214.49  USD
0.00191528  BTC 11.83  USD
0.00353609  BTC 21.84  USD
0.00187831  BTC 11.60  USD
0.00332790  BTC 20.55  USD
0.00204834  BTC 12.65  USD
0.00225474  BTC 13.93  USD
0.00125449  BTC 7.75  USD
0.00614648  BTC 37.96  USD
0.01391557  BTC 85.95  USD
0.04165522  BTC 257.28  USD
0.00674937  BTC 41.69  USD
0.00905766  BTC 55.94  USD
0.02213908  BTC 136.74  USD
0.00248521  BTC 15.35  USD
0.00141317  BTC 8.73  USD
0.03608963  BTC 222.90  USD
0.00315030  BTC 19.46  USD
0.00125082  BTC 7.73  USD
0.00383936  BTC 23.71  USD
0.00183550  BTC 11.34  USD
0.00205927  BTC 12.72  USD
0.00795602  BTC 49.14  USD
0.00098560  BTC 6.09  USD
0.00350407  BTC 21.64  USD
0.00355932  BTC 21.98  USD
0.03402506  BTC 210.15  USD
0.00107204  BTC 6.62  USD
0.00549123  BTC 33.92  USD
0.00372381  BTC 23.00  USD
0.00162512  BTC 10.04  USD
0.00116311  BTC 7.18  USD
0.00108849  BTC 6.72  USD
0.00321219  BTC 19.84  USD
0.00720992  BTC 44.53  USD
0.02984592  BTC 184.34  USD
0.01088814  BTC 67.25  USD
0.00105909  BTC 6.54  USD
0.01855198  BTC 114.58  USD
0.00218492  BTC 13.49  USD
0.00360466  BTC 22.26  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