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
0.78124816  BTC 29,838.21 USD
0.78124816  BTC 29,838.21 USD
0.78124816  BTC 29,838.21 USD
0.00267100  BTC 102.01  USD
0.00133433  BTC 50.96  USD
0.00607101  BTC 231.87  USD
0.00133238  BTC 50.89  USD
0.00286616  BTC 109.47  USD
0.00669579  BTC 255.73  USD
0.00272594  BTC 104.11  USD
0.00127907  BTC 48.85  USD
0.05435968  BTC 2,076.16  USD
0.00550718  BTC 210.34  USD
0.01349281  BTC 515.33  USD
0.00400605  BTC 153.00  USD
0.00572443  BTC 218.63  USD
0.00333924  BTC 127.54  USD
0.01046641  BTC 399.74  USD
0.00106591  BTC 40.71  USD
0.00203279  BTC 77.64  USD
0.00139095  BTC 53.12  USD
0.00137860  BTC 52.65  USD
0.00171703  BTC 65.58  USD
0.00501508  BTC 191.54  USD
0.04107084  BTC 1,568.62  USD
0.00299876  BTC 114.53  USD
0.00106578  BTC 40.71  USD
0.00331214  BTC 126.50  USD
0.00272630  BTC 104.13  USD
0.00377206  BTC 144.07  USD
0.02678185  BTC 1,022.88  USD
0.00275672  BTC 105.29  USD
0.00266383  BTC 101.74  USD
0.00669378  BTC 255.66  USD
0.00545079  BTC 208.18  USD
0.00615987  BTC 235.26  USD
0.01204633  BTC 460.09  USD
0.00817644  BTC 312.28  USD
0.00138318  BTC 52.83  USD
0.02753338  BTC 1,051.58  USD
0.01335894  BTC 510.22  USD
0.00547253  BTC 209.01  USD
0.00163531  BTC 62.46  USD
0.04141464  BTC 1,581.75  USD
0.00130818  BTC 49.96  USD
0.00526446  BTC 201.07  USD
0.01592563  BTC 608.25  USD
0.00147197  BTC 56.22  USD
0.00160141  BTC 61.16  USD
0.00133217  BTC 50.88  USD
0.00204429  BTC 78.08  USD
0.00102000  BTC 38.96  USD
0.01362910  BTC 520.54  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