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
1.68098840  BTC 34,860.34 USD
1.56973027  BTC 32,553.07 USD
0.00236990  BTC 49.97  USD
0.00239916  BTC 50.59  USD
0.00198268  BTC 41.80  USD
0.00547155  BTC 115.37  USD
0.00117259  BTC 24.72  USD
0.00221437  BTC 46.69  USD
0.00452992  BTC 95.51  USD
0.00045411  BTC 9.57  USD
0.00453050  BTC 95.53  USD
0.00081734  BTC 17.23  USD
0.00194651  BTC 41.04  USD
0.00198306  BTC 41.81  USD
0.00452983  BTC 95.51  USD
0.00230707  BTC 48.64  USD
0.00732943  BTC 154.54  USD
0.00052248  BTC 11.02  USD
0.00238000  BTC 50.18  USD
0.00069786  BTC 14.71  USD
0.00213238  BTC 44.96  USD
0.00026092  BTC 5.50  USD
0.00068600  BTC 14.46  USD
0.00472362  BTC 99.60  USD
0.00104229  BTC 21.98  USD
0.00383547  BTC 80.87  USD
0.00128773  BTC 27.15  USD
0.00189529  BTC 39.96  USD
0.00682385  BTC 143.88  USD
0.00453072  BTC 95.53  USD
0.00758113  BTC 159.85  USD
0.00128777  BTC 27.15  USD
0.00311211  BTC 65.62  USD
0.00119879  BTC 25.28  USD
0.00239980  BTC 50.60  USD
0.00215041  BTC 45.34  USD
0.00105633  BTC 22.27  USD
0.00635232  BTC 133.94  USD
0.00082462  BTC 17.39  USD
0.00477403  BTC 100.66  USD
0.00017408  BTC 3.67  USD
0.00103556  BTC 21.83  USD
0.00406716  BTC 85.76  USD
0.00036155  BTC 7.62  USD
0.00314022  BTC 66.21  USD
0.00042999  BTC 9.07  USD
0.02075300  BTC 437.58  USD
0.00082464  BTC 17.39  USD
0.00388524  BTC 81.92  USD
0.00483154  BTC 101.87  USD
0.00189527  BTC 39.96  USD
0.00188994  BTC 39.85  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