Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
0.50245951  BTC 1,393.61 USD
0.45776934  BTC 1,269.66 USD
0.03282744  BTC 91.05 USD
0.00368190  BTC 10.21 USD
0.00995616  BTC 27.61  USD
0.01030164  BTC 28.57  USD
0.02750000  BTC 76.27  USD
0.01260321  BTC 34.96  USD
0.02790948  BTC 77.41  USD
0.02016688  BTC 55.93  USD
0.00800000  BTC 22.19  USD
0.00718097  BTC 19.92  USD
0.00390400  BTC 10.83  USD
0.04164979  BTC 115.52  USD
0.46841836  BTC 1,299.19  USD
0.19930000  BTC 552.77  USD
0.00453702  BTC 12.58  USD
0.01100000  BTC 30.51  USD
0.00100000  BTC 2.77  USD
0.00556000  BTC 15.42  USD
0.02711373  BTC 75.20  USD
0.10185317  BTC 282.50  USD
0.00375666  BTC 10.42  USD
0.00490000  BTC 13.59  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