Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
91
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
0.00041690  BTC 13.79 USD
0.02638097  BTC 867.25 USD
0.00032663  BTC 10.39  USD
0.00474301  BTC 150.86  USD
0.00075630  BTC 24.06  USD
0.00323785  BTC 102.99  USD
0.00102710  BTC 32.67  USD
0.00018060  BTC 5.74  USD
0.00013465  BTC 4.28  USD
0.00338435  BTC 107.65  USD
0.00010075  BTC 3.20  USD
0.00016047  BTC 5.10  USD
0.00022800  BTC 7.25  USD
0.00121977  BTC 38.80  USD
0.00010497  BTC 3.34  USD
0.00010018  BTC 3.19  USD
0.00017146  BTC 5.45  USD
0.00010245  BTC 3.26  USD
0.00212832  BTC 67.70  USD
0.00020861  BTC 6.64  USD
0.00016591  BTC 5.28  USD
0.00031979  BTC 10.17  USD
0.00010017  BTC 3.19  USD
0.00010900  BTC 3.47  USD
0.00010330  BTC 3.29  USD
0.00022385  BTC 7.12  USD
0.00060760  BTC 19.33  USD
0.00010729  BTC 3.41  USD
0.00041494  BTC 13.20  USD
0.00010000  BTC 3.18  USD
0.00015101  BTC 4.80  USD
0.00068618  BTC 21.83  USD
0.00010863  BTC 3.46  USD
0.00010060  BTC 3.20  USD
0.00018088  BTC 5.75  USD
0.00010794  BTC 3.43  USD
0.00023438  BTC 7.45  USD
0.00044457  BTC 14.14  USD
0.00167602  BTC 53.31  USD
0.00026150  BTC 8.32  USD
0.00092342  BTC 29.37  USD
0.00070961  BTC 22.57  USD
0.00049006  BTC 15.59  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