Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
0.10000000  BTC 1,748.96 USD
0.10000000  BTC 633.62 USD
0.10000000  BTC 1,570.70 USD
0.10000000  BTC 822.06 USD
0.10000000  BTC 1,827.32 USD
0.10000000  BTC 1,505.85 USD
0.10000000  BTC 1,691.02 USD
0.10000000  BTC 1,508.88 USD
0.10000000  BTC 1,463.31 USD
19.15688024  BTC 293,570.75 USD
0.01023000  BTC 156.77  USD
0.03514000  BTC 538.51  USD
0.08032000  BTC 1,230.87  USD
0.06900000  BTC 1,057.39  USD
0.50869000  BTC 7,795.45  USD
0.13810000  BTC 2,116.32  USD
0.03148915  BTC 482.56  USD
0.33158000  BTC 5,081.32  USD
0.02050000  BTC 314.15  USD
0.03990000  BTC 611.45  USD
0.02330000  BTC 357.06  USD
0.30900000  BTC 4,735.29  USD
1.65900000  BTC 25,423.44  USD
0.01340000  BTC 205.35  USD
0.05762000  BTC 883.00  USD
1.81042000  BTC 27,743.89  USD
0.99900000  BTC 15,309.24  USD
0.06748000  BTC 1,034.10  USD
0.07792000  BTC 1,194.09  USD
0.40455000  BTC 6,199.55  USD
0.01028000  BTC 157.54  USD
0.02333000  BTC 357.52  USD
0.01186000  BTC 181.75  USD
0.02900000  BTC 444.41  USD
0.03234000  BTC 495.60  USD
0.11251000  BTC 1,724.17  USD
1.99900000  BTC 30,633.80  USD
0.02347000  BTC 359.67  USD
0.00652000  BTC 99.92  USD
0.22818000  BTC 3,496.76  USD
0.24200000  BTC 3,708.54  USD
0.00792000  BTC 121.37  USD
0.03225500  BTC 494.29  USD
0.01947000  BTC 298.37  USD
0.00695000  BTC 106.51  USD
0.51410000  BTC 7,878.36  USD
0.04000000  BTC 612.98  USD
0.03307000  BTC 506.78  USD
0.25179000  BTC 3,858.57  USD
0.09900000  BTC 1,517.13  USD
9.63324405  BTC 147,625.22  USD

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