Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
90
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
1.00000000  BTC 8,200.05 USD
0.02023680  BTC 165.94 USD
0.01130000  BTC 92.66 USD
0.30000000  BTC 2,460.02 USD
0.00865944  BTC 71.01 USD
0.00499843  BTC 40.99  USD
0.01090000  BTC 89.38  USD
0.61914008  BTC 5,076.98  USD
0.00230000  BTC 18.86  USD
0.03052000  BTC 250.27  USD
0.00557700  BTC 45.73  USD
0.00283971  BTC 23.29  USD
0.01330000  BTC 109.06  USD
0.01272425  BTC 104.34  USD
0.02697759  BTC 221.22  USD
0.03642125  BTC 298.66  USD
0.00290000  BTC 23.78  USD
0.00210690  BTC 17.28  USD
0.00227633  BTC 18.67  USD
0.00365708  BTC 29.99  USD
0.00844580  BTC 69.26  USD
0.01150000  BTC 94.30  USD
0.00568188  BTC 46.59  USD
0.00256093  BTC 21.00  USD
0.00197646  BTC 16.21  USD
0.00231198  BTC 18.96  USD
0.03537215  BTC 290.05  USD
0.00858516  BTC 70.40  USD
0.34144920  BTC 2,799.90  USD
0.06500000  BTC 533.00  USD
0.00168775  BTC 13.84  USD
0.00125816  BTC 10.32  USD
0.00273996  BTC 22.47  USD
0.01235800  BTC 101.34  USD
0.00151198  BTC 12.40  USD
0.00737931  BTC 60.51  USD
0.00316343  BTC 25.94  USD
0.00210880  BTC 17.29  USD
0.00269942  BTC 22.14  USD
0.01707246  BTC 140.00  USD
0.00377345  BTC 30.94  USD
0.01313576  BTC 107.71  USD
0.00283349  BTC 23.23  USD
0.00668453  BTC 54.81  USD
0.00201540  BTC 16.53  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