Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
1.90737072  BTC 3,989.32 USD
5.36261286  BTC 11,216.07 USD
1.00000000  BTC 2,091.53  USD
0.08000000  BTC 167.32  USD
0.00220659  BTC 4.62  USD
0.09160000  BTC 191.58  USD
0.41532394  BTC 868.66  USD
0.01137919  BTC 23.80  USD
0.04041384  BTC 84.53  USD
0.03608366  BTC 75.47  USD
0.01023956  BTC 21.42  USD
0.01333263  BTC 27.89  USD
0.01026000  BTC 21.46  USD
0.74700000  BTC 1,562.37  USD
0.99657900  BTC 2,084.38  USD
0.74456284  BTC 1,557.28  USD
0.00300000  BTC 6.27  USD
0.20958201  BTC 438.35  USD
0.02368467  BTC 49.54  USD
0.00015847  BTC 0.33  USD
0.09104110  BTC 190.42  USD
0.03736888  BTC 78.16  USD
0.00192097  BTC 4.02  USD
0.02921109  BTC 61.10  USD
0.01024480  BTC 21.43  USD
0.21845760  BTC 456.91  USD
0.02648161  BTC 55.39  USD
0.01581844  BTC 33.08  USD
0.00200000  BTC 4.18  USD
0.35000000  BTC 732.04  USD
0.99700000  BTC 2,085.26  USD
0.01500000  BTC 31.37  USD
0.02578956  BTC 53.94  USD
0.46535025  BTC 973.29  USD
0.09168366  BTC 191.76  USD
0.00045010  BTC 0.94  USD
0.00121228  BTC 2.54  USD
0.02166493  BTC 45.31  USD
0.06692873  BTC 139.98  USD
0.04849180  BTC 101.42  USD
0.10722014  BTC 224.25  USD
0.20532800  BTC 429.45  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