Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
66
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
0.03149100  BTC 1,233.85 USD
0.03209323  BTC 1,257.44 USD
0.03434678  BTC 1,345.74 USD
0.03198560  BTC 1,253.23 USD
0.03111599  BTC 1,219.16 USD
0.03393351  BTC 1,329.55 USD
0.03191710  BTC 1,250.54 USD
0.03083000  BTC 1,207.95 USD
0.03450890  BTC 1,352.09 USD
0.03274193  BTC 1,282.86 USD
0.03222170  BTC 1,262.48 USD
0.03482204  BTC 1,364.36 USD
0.03341460  BTC 1,309.22 USD
0.03103298  BTC 1,215.90 USD
0.03412995  BTC 1,337.25 USD
0.03209737  BTC 1,257.61 USD
0.03346600  BTC 1,311.23 USD
0.00124931  BTC 49.95  USD
0.00182390  BTC 72.92  USD
0.00050004  BTC 19.99  USD
0.00140000  BTC 55.97  USD
0.00099945  BTC 39.96  USD
0.00192380  BTC 76.91  USD
0.00242460  BTC 96.94  USD
0.00124954  BTC 49.96  USD
0.00124954  BTC 49.96  USD
0.01500099  BTC 599.74  USD
0.00279918  BTC 111.91  USD
0.00499830  BTC 199.83  USD
0.00249845  BTC 99.89  USD
0.03128948  BTC 1,250.95  USD
0.00317208  BTC 126.82  USD
0.00112464  BTC 44.96  USD
0.00217419  BTC 86.92  USD
0.00121923  BTC 48.74  USD
0.00049994  BTC 19.99  USD
0.00087464  BTC 34.97  USD
0.00072476  BTC 28.98  USD
0.00072475  BTC 28.98  USD
0.00154948  BTC 61.95  USD
0.00020406  BTC 8.16  USD
0.00499831  BTC 199.83  USD
0.00100012  BTC 39.98  USD
0.00237437  BTC 94.93  USD
0.00003513  BTC 1.40  USD
0.00024990  BTC 9.99  USD
0.00862101  BTC 344.67  USD
0.00032122  BTC 12.84  USD
0.00010661  BTC 4.26  USD
0.00489795  BTC 195.82  USD
0.04980789  BTC 1,991.32  USD
0.00124352  BTC 49.72  USD
0.00074970  BTC 29.97  USD
0.00489695  BTC 195.78  USD
0.00234525  BTC 93.76  USD
0.00254914  BTC 101.91  USD
0.00124986  BTC 49.97  USD
0.00122459  BTC 48.96  USD
0.00199924  BTC 79.93  USD
0.00494333  BTC 197.63  USD
0.00151816  BTC 60.70  USD
0.01252159  BTC 500.61  USD
0.00124945  BTC 49.95  USD
0.00189933  BTC 75.94  USD
0.00018000  BTC 7.20  USD
0.00024205  BTC 9.68  USD
0.00073087  BTC 29.22  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