Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
0.38039601  BTC 21,655.56 USD
0.38138021  BTC 21,711.59 USD
0.38063572  BTC 21,669.21 USD
0.38029509  BTC 21,649.82 USD
0.38033625  BTC 21,652.16 USD
0.06777727  BTC 3,390.76  USD
0.01219991  BTC 610.34  USD
0.00593051  BTC 296.69  USD
0.00487996  BTC 244.13  USD
0.02428104  BTC 1,214.73  USD
0.00248627  BTC 124.38  USD
0.02372205  BTC 1,186.77  USD
0.01659495  BTC 830.21  USD
0.00398279  BTC 199.25  USD
0.00325331  BTC 162.76  USD
0.00557468  BTC 278.89  USD
0.02131596  BTC 1,066.39  USD
0.00364303  BTC 182.25  USD
0.03007617  BTC 1,504.65  USD
0.01593116  BTC 797.00  USD
0.04708827  BTC 2,355.73  USD
0.04891825  BTC 2,447.28  USD
0.03238060  BTC 1,619.94  USD
0.02816146  BTC 1,408.86  USD
0.00830272  BTC 415.37  USD
0.00589662  BTC 295.00  USD
0.00731995  BTC 366.20  USD
0.02318664  BTC 1,159.98  USD
0.01346392  BTC 673.57  USD
0.05083296  BTC 2,543.07  USD
0.00472747  BTC 236.51  USD
0.01572433  BTC 786.66  USD
0.01380962  BTC 690.87  USD
0.01626655  BTC 813.78  USD
0.00247387  BTC 123.76  USD
0.05184962  BTC 2,593.93  USD
0.00338886  BTC 169.54  USD
0.00456483  BTC 228.37  USD
0.00271109  BTC 135.63  USD
0.00338886  BTC 169.54  USD
0.00515107  BTC 257.70  USD
0.00513413  BTC 256.85  USD
0.00172657  BTC 86.38  USD
0.00447330  BTC 223.79  USD
0.00243998  BTC 122.07  USD
0.00813327  BTC 406.89  USD
0.00169443  BTC 84.77  USD
0.00801466  BTC 400.96  USD
0.01736793  BTC 868.88  USD
0.03354975  BTC 1,678.43  USD
0.12333771  BTC 6,170.34  USD
0.01746837  BTC 873.91  USD
0.00301609  BTC 150.89  USD
0.01059020  BTC 529.81  USD
0.02492510  BTC 1,246.95  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