Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
0.01803968  BTC 721.52 USD
1.80922202  BTC 72,361.64 USD
0.56566423  BTC 22,329.60 USD
0.48862826  BTC 19,543.18  USD
0.01264848  BTC 505.89  USD
0.02037229  BTC 814.81  USD
0.00121590  BTC 48.63  USD
0.01388113  BTC 555.19  USD
0.04712417  BTC 1,884.78  USD
0.07293319  BTC 2,917.04  USD
0.00475077  BTC 190.01  USD
0.01473942  BTC 589.52  USD
0.00126041  BTC 50.41  USD
0.00157662  BTC 63.06  USD
0.00465491  BTC 186.18  USD
0.00357794  BTC 143.10  USD
0.03738311  BTC 1,495.17  USD
0.00112847  BTC 45.13  USD
0.00154441  BTC 61.77  USD
0.00728540  BTC 291.39  USD
0.00102027  BTC 40.81  USD
0.00159335  BTC 63.73  USD
0.00016777  BTC 6.71  USD
0.00773865  BTC 309.52  USD
0.00172982  BTC 69.19  USD
0.00327803  BTC 131.11  USD
0.00144887  BTC 57.95  USD
0.00266299  BTC 106.51  USD
0.10939609  BTC 4,375.41  USD
0.00130324  BTC 52.12  USD
0.00137413  BTC 54.96  USD
0.00348481  BTC 139.38  USD
0.00346781  BTC 138.70  USD
0.00113812  BTC 45.52  USD
0.00279684  BTC 111.86  USD
0.00296202  BTC 118.47  USD
0.01312000  BTC 524.75  USD
0.10009211  BTC 4,003.28  USD
0.03153763  BTC 1,261.38  USD
0.00104878  BTC 41.95  USD
0.00139972  BTC 55.98  USD
0.00139300  BTC 55.71  USD
0.00127412  BTC 50.96  USD
0.01434221  BTC 573.63  USD
0.01431287  BTC 572.46  USD
0.02618262  BTC 1,047.20  USD
0.06034011  BTC 2,413.36  USD
0.02556532  BTC 1,022.51  USD
0.04142806  BTC 1,656.96  USD
0.00226786  BTC 90.71  USD
0.00200139  BTC 80.05  USD
0.00329373  BTC 131.74  USD
0.00144569  BTC 57.82  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