Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
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
10.00000000  BTC 358,140.00 USD
10.00000000  BTC 358,140.00 USD
0.00056401  BTC 20.20  USD
10.00800000  BTC 358,426.50  USD
0.00704225  BTC 252.21  USD
0.16182391  BTC 5,795.56  USD
0.00137319  BTC 49.18  USD
0.00146112  BTC 52.33  USD
0.00281887  BTC 100.96  USD
0.00191256  BTC 68.50  USD
0.09864243  BTC 3,532.78  USD
0.01623678  BTC 581.50  USD
0.02710280  BTC 970.66  USD
0.00036909  BTC 13.22  USD
0.00013022  BTC 4.66  USD
0.00270654  BTC 96.93  USD
0.00690198  BTC 247.19  USD
0.00113988  BTC 40.82  USD
0.00080187  BTC 28.72  USD
0.00010000  BTC 3.58  USD
0.00013951  BTC 5.00  USD
0.00264680  BTC 94.79  USD
0.03000000  BTC 1,074.42  USD
0.00065187  BTC 23.35  USD
0.00764358  BTC 273.75  USD
0.00112734  BTC 40.37  USD
0.00281908  BTC 100.96  USD
0.00013953  BTC 5.00  USD
0.00270562  BTC 96.90  USD
0.00406300  BTC 145.51  USD
0.00806598  BTC 288.88  USD
0.00112676  BTC 40.35  USD
0.00043566  BTC 15.60  USD
0.00081947  BTC 29.35  USD
0.01409178  BTC 504.68  USD
0.00100000  BTC 35.81  USD
0.00129678  BTC 46.44  USD
0.00101434  BTC 36.33  USD
0.00056338  BTC 20.18  USD
0.00333803  BTC 119.55  USD
0.00074630  BTC 26.73  USD
0.00028191  BTC 10.10  USD
0.02962041  BTC 1,060.83  USD
0.00112763  BTC 40.38  USD
0.00551703  BTC 197.59  USD
0.00690549  BTC 247.31  USD
0.03000000  BTC 1,074.42  USD
0.00687498  BTC 246.22  USD
0.00281836  BTC 100.94  USD
0.01970451  BTC 705.70  USD
0.00090187  BTC 32.30  USD
0.00132192  BTC 47.34  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