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
1.50067257  BTC 36,508.36 USD
1.61655974  BTC 39,327.66 USD
0.00414068  BTC 100.73  USD
0.00130565  BTC 31.76  USD
0.00195460  BTC 47.55  USD
0.00175420  BTC 42.68  USD
0.01192475  BTC 290.11  USD
0.05000000  BTC 1,216.40  USD
0.00571071  BTC 138.93  USD
0.00171387  BTC 41.70  USD
1.78987453  BTC 43,544.07  USD
0.01172794  BTC 285.32  USD
0.00835761  BTC 203.32  USD
0.00373958  BTC 90.98  USD
0.00199849  BTC 48.62  USD
0.00082000  BTC 19.95  USD
0.00148883  BTC 36.22  USD
0.00426936  BTC 103.86  USD
0.00992154  BTC 241.37  USD
0.02678416  BTC 651.61  USD
0.00189845  BTC 46.19  USD
0.00090115  BTC 21.92  USD
0.00418052  BTC 101.70  USD
0.01272684  BTC 309.62  USD
0.00090113  BTC 21.92  USD
0.00090110  BTC 21.92  USD
0.00149928  BTC 36.47  USD
0.00062226  BTC 15.14  USD
0.00089767  BTC 21.84  USD
0.00030319  BTC 7.38  USD
0.00149938  BTC 36.48  USD
0.00629931  BTC 153.25  USD
0.00127637  BTC 31.05  USD
0.00022085  BTC 5.37  USD
0.02202296  BTC 535.77  USD
0.00044703  BTC 10.88  USD
0.01993844  BTC 485.06  USD
0.00407903  BTC 99.23  USD
0.00345297  BTC 84.00  USD
0.00317321  BTC 77.20  USD
0.00040806  BTC 9.93  USD
0.03202650  BTC 779.14  USD
0.00364127  BTC 88.58  USD
0.02435003  BTC 592.39  USD
0.00420098  BTC 102.20  USD
0.00613911  BTC 149.35  USD
0.00030321  BTC 7.38  USD
0.00121898  BTC 29.66  USD
0.00204015  BTC 49.63  USD
0.00082243  BTC 20.01  USD
0.00058223  BTC 14.16  USD
0.00815781  BTC 198.46  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