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
0.37609749  BTC 15,036.38 USD
0.54585977  BTC 21,823.47 USD
0.73924074  BTC 29,554.85 USD
0.00404462  BTC 161.70  USD
0.00031337  BTC 12.53  USD
0.00113741  BTC 45.47  USD
0.00126384  BTC 50.53  USD
0.00252590  BTC 100.99  USD
0.00371370  BTC 148.47  USD
0.00631521  BTC 252.48  USD
0.00618758  BTC 247.38  USD
0.00371299  BTC 148.45  USD
0.00368784  BTC 147.44  USD
0.00126263  BTC 50.48  USD
0.00246824  BTC 98.68  USD
0.00682437  BTC 272.84  USD
0.00020219  BTC 8.08  USD
0.04925863  BTC 1,969.36  USD
0.00123859  BTC 49.52  USD
0.00283081  BTC 113.18  USD
0.00616100  BTC 246.32  USD
0.00160235  BTC 64.06  USD
0.00170206  BTC 68.05  USD
0.00184448  BTC 73.74  USD
0.01919791  BTC 767.53  USD
0.00101172  BTC 40.45  USD
0.00123070  BTC 49.20  USD
0.00164281  BTC 65.68  USD
0.00757047  BTC 302.67  USD
0.04937066  BTC 1,973.84  USD
0.00151583  BTC 60.60  USD
0.00110936  BTC 44.35  USD
0.00025283  BTC 10.11  USD
0.00520532  BTC 208.11  USD
0.00631886  BTC 252.63  USD
0.00669507  BTC 267.67  USD
0.00020222  BTC 8.08  USD
0.00123156  BTC 49.24  USD
0.00620067  BTC 247.90  USD
0.04950048  BTC 1,979.03  USD
0.00002659  BTC 1.06  USD
0.00495390  BTC 198.06  USD
0.00155191  BTC 62.05  USD
0.00398211  BTC 159.20  USD
0.00159150  BTC 63.63  USD
0.00122445  BTC 48.95  USD
0.00252499  BTC 100.95  USD
0.00126379  BTC 50.53  USD
0.00177244  BTC 70.86  USD
0.00123814  BTC 49.50  USD
0.00061750  BTC 24.69  USD
0.01091436  BTC 436.36  USD
0.00061455  BTC 24.57  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