Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
89
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
0.51331408  BTC 298.08 USD
0.02414876  BTC 14.12 USD
0.00024724  BTC 0.11 USD
0.00014964  BTC 0.09  USD
0.00106464  BTC 0.62  USD
0.00010699  BTC 0.06  USD
0.00017920  BTC 0.10  USD
0.00024248  BTC 0.14  USD
0.00014718  BTC 0.09  USD
0.00012592  BTC 0.07  USD
0.00057281  BTC 0.33  USD
0.00053469  BTC 0.31  USD
0.00020202  BTC 0.12  USD
0.00012006  BTC 0.07  USD
0.00019696  BTC 0.11  USD
0.00059988  BTC 0.35  USD
0.00019103  BTC 0.11  USD
0.00011877  BTC 0.07  USD
0.00051218  BTC 0.30  USD
0.00010190  BTC 0.06  USD
0.00017413  BTC 0.10  USD
0.00014956  BTC 0.09  USD
0.00050502  BTC 0.29  USD
0.00017335  BTC 0.10  USD
0.00012492  BTC 0.07  USD
0.00119477  BTC 0.69  USD
0.00016139  BTC 0.09  USD
0.00018501  BTC 0.11  USD
0.00013074  BTC 0.08  USD
0.00016139  BTC 0.09  USD
0.00051777  BTC 0.30  USD
0.00020333  BTC 0.12  USD
0.00042776  BTC 0.25  USD
0.00015615  BTC 0.09  USD
0.00018943  BTC 0.11  USD
0.00017318  BTC 0.10  USD
0.00054101  BTC 0.31  USD
0.00018505  BTC 0.11  USD
0.00016052  BTC 0.09  USD
0.00014384  BTC 0.08  USD
0.00018508  BTC 0.11  USD
0.00050911  BTC 0.30  USD
0.00014953  BTC 0.09  USD
0.01999600  BTC 11.61  USD
0.00013785  BTC 0.08  USD
0.00017329  BTC 0.10  USD
0.00014980  BTC 0.09  USD
0.00015547  BTC 0.09  USD
0.00024813  BTC 0.14  USD
0.00021475  BTC 0.12  USD
0.00011219  BTC 0.07  USD
0.00021920  BTC 0.13  USD
0.00012014  BTC 0.07  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