Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
84
Moderate
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
0.08888251  BTC 2,879.62 USD
0.07853170  BTC 2,544.27 USD
0.07439593  BTC 2,410.28 USD
0.08095154  BTC 2,622.67 USD
0.08134896  BTC 2,635.54 USD
0.09292473  BTC 3,112.98 USD
0.11352954  BTC 3,678.13 USD
0.09635693  BTC 3,121.77 USD
0.05904956  BTC 1,978.16  USD
0.00115491  BTC 38.69  USD
0.00150560  BTC 50.44  USD
0.01462139  BTC 489.82  USD
0.00203712  BTC 68.24  USD
0.00428063  BTC 143.40  USD
0.00375134  BTC 125.67  USD
0.00347377  BTC 116.37  USD
0.00141804  BTC 47.50  USD
0.00288742  BTC 96.73  USD
0.01451023  BTC 486.09  USD
0.02132379  BTC 714.35  USD
0.00413300  BTC 138.46  USD
0.00186106  BTC 62.35  USD
0.00101018  BTC 33.84  USD
0.00577578  BTC 193.49  USD
0.00288791  BTC 96.74  USD
0.01876278  BTC 628.55  USD
0.00257005  BTC 86.10  USD
0.00144397  BTC 48.37  USD
0.00101387  BTC 33.96  USD
0.00288714  BTC 96.72  USD
0.00162479  BTC 54.43  USD
0.00101046  BTC 33.85  USD
0.00305980  BTC 102.50  USD
0.00312620  BTC 104.73  USD
0.00725145  BTC 242.92  USD
0.00174324  BTC 58.40  USD
0.00147697  BTC 49.48  USD
0.00144666  BTC 48.46  USD
0.00101704  BTC 34.07  USD
0.00290049  BTC 97.17  USD
0.00289370  BTC 96.94  USD
0.31261580  BTC 10,472.63  USD
0.00101061  BTC 33.86  USD
0.01480012  BTC 495.80  USD
0.00100383  BTC 33.63  USD
0.02950000  BTC 988.25  USD
0.00581929  BTC 194.95  USD
0.00137054  BTC 45.91  USD
0.00103325  BTC 34.61  USD
0.00147701  BTC 49.48  USD
0.00164561  BTC 55.13  USD
0.00147704  BTC 49.48  USD
0.00428061  BTC 143.40  USD
0.01453988  BTC 487.09  USD
0.00345696  BTC 115.81  USD
0.04369093  BTC 1,463.65  USD
0.00292427  BTC 97.96  USD
0.02883863  BTC 966.09  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