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
0.58115504  BTC 18,005.35 USD
0.56851854  BTC 17,613.84 USD
0.58491529  BTC 18,121.85 USD
0.01078617  BTC 334.18  USD
0.00107916  BTC 33.43  USD
0.00825940  BTC 255.89  USD
0.12874372  BTC 3,988.74  USD
0.00131516  BTC 40.75  USD
0.00102204  BTC 31.66  USD
0.00374380  BTC 115.99  USD
0.04553270  BTC 1,410.69  USD
0.00134905  BTC 41.80  USD
0.00869540  BTC 269.40  USD
0.01656788  BTC 513.31  USD
0.04815133  BTC 1,491.82  USD
0.00418095  BTC 129.53  USD
0.00495643  BTC 153.56  USD
0.00337242  BTC 104.48  USD
0.00823031  BTC 254.99  USD
0.03986157  BTC 1,234.99  USD
0.00492468  BTC 152.58  USD
0.00329354  BTC 102.04  USD
0.00253891  BTC 78.66  USD
0.00296700  BTC 91.92  USD
0.00343932  BTC 106.56  USD
0.04601032  BTC 1,425.49  USD
0.12874372  BTC 3,988.74  USD
0.01159657  BTC 359.28  USD
0.00329801  BTC 102.18  USD
0.00154808  BTC 47.96  USD
0.04803580  BTC 1,488.25  USD
0.00724960  BTC 224.61  USD
0.00434934  BTC 134.75  USD
0.00325756  BTC 100.93  USD
0.00141951  BTC 43.98  USD
0.06743852  BTC 2,089.38  USD
0.00131576  BTC 40.76  USD
0.00387681  BTC 120.11  USD
0.00306600  BTC 94.99  USD
0.01686412  BTC 522.48  USD
0.00412136  BTC 127.69  USD
0.00237407  BTC 73.55  USD
0.00163540  BTC 50.67  USD
0.01685755  BTC 522.28  USD
0.00100000  BTC 30.98  USD
0.01160266  BTC 359.47  USD
0.00594720  BTC 184.26  USD
0.00114674  BTC 35.53  USD
0.00252889  BTC 78.35  USD
0.00164875  BTC 51.08  USD
0.00161867  BTC 50.15  USD
0.03035505  BTC 940.46  USD
0.01686345  BTC 522.46  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