Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
48
Low
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
2.39808235  BTC 15,437.44 USD
0.01487188  BTC 95.74 USD
0.02266971  BTC 145.93 USD
0.01999793  BTC 128.73 USD
0.01645490  BTC 105.93 USD
0.02639059  BTC 169.89 USD
0.02342288  BTC 150.78 USD
0.01090274  BTC 70.19 USD
0.01090069  BTC 70.17 USD
0.01092002  BTC 70.30 USD
0.01091166  BTC 70.24 USD
0.01093330  BTC 70.38 USD
5.00000000  BTC 32,187.05 USD
6.20000000  BTC 39,911.94 USD
0.03302661  BTC 212.61 USD
0.01078817  BTC 69.45 USD
0.02953139  BTC 190.11 USD
0.01073932  BTC 69.13 USD
0.04877078  BTC 313.96 USD
0.01072355  BTC 69.03 USD
0.02157578  BTC 138.89 USD
0.01072285  BTC 69.03 USD
0.01831869  BTC 117.92 USD
0.01071869  BTC 69.00 USD
0.01572066  BTC 101.20 USD
0.01068228  BTC 68.77 USD
0.01399356  BTC 90.08 USD
0.01067726  BTC 68.73 USD
0.01261625  BTC 81.22 USD
0.01066933  BTC 68.68 USD
0.03419903  BTC 220.15 USD
0.01064769  BTC 68.54 USD
0.03144015  BTC 202.39 USD
0.01063189  BTC 68.44 USD
0.02855384  BTC 183.81 USD
0.01061956  BTC 68.36 USD
0.02623254  BTC 168.87 USD
0.01060766  BTC 68.29 USD
0.02481519  BTC 159.75 USD
0.01055905  BTC 67.97 USD
0.02252599  BTC 145.01 USD
0.01053337  BTC 67.81 USD
0.02086310  BTC 134.30 USD
0.01052992  BTC 67.79 USD
0.01909223  BTC 122.90 USD
0.01051538  BTC 67.69 USD
0.02078537  BTC 133.80 USD
0.01044965  BTC 67.27 USD
0.01611672  BTC 103.75 USD
0.01044959  BTC 67.27 USD
0.09900000  BTC 637.30  USD
1.12287517  BTC 7,228.41  USD
12.69900000  BTC 81,748.67  USD
0.49360880  BTC 3,177.56  USD
0.79900000  BTC 5,143.49  USD
4.10000000  BTC 26,393.38  USD
0.74371726  BTC 4,787.61  USD
0.34842966  BTC 2,242.98  USD
0.12900000  BTC 830.43  USD
11.93000000  BTC 76,798.31  USD
28.48212208  BTC 183,351.11  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