Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
92
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
2.24613689  BTC 59,693.34 USD
1.04693513  BTC 27,823.35 USD
0.00910148  BTC 241.88 USD
0.00267027  BTC 70.97  USD
0.00665912  BTC 176.97  USD
0.00082748  BTC 21.99  USD
0.00020960  BTC 5.57  USD
0.00068986  BTC 18.33  USD
0.00083467  BTC 22.18  USD
0.03317151  BTC 881.57  USD
0.00065232  BTC 17.34  USD
0.00120447  BTC 32.01  USD
0.00397042  BTC 105.52  USD
0.00083541  BTC 22.20  USD
0.00138822  BTC 36.89  USD
0.00359234  BTC 95.47  USD
0.00293711  BTC 78.06  USD
0.00383636  BTC 101.96  USD
0.00285664  BTC 75.92  USD
0.00188035  BTC 49.97  USD
0.00219703  BTC 58.39  USD
0.00101892  BTC 27.08  USD
0.00434029  BTC 115.35  USD
0.00175625  BTC 46.67  USD
0.00138451  BTC 36.79  USD
0.00263286  BTC 69.97  USD
0.00357513  BTC 95.01  USD
0.00157233  BTC 41.79  USD
0.00108221  BTC 28.76  USD
0.00188064  BTC 49.98  USD
0.00581493  BTC 154.54  USD
0.00083538  BTC 22.20  USD
0.00065149  BTC 17.31  USD
0.00120286  BTC 31.97  USD
0.00046913  BTC 12.47  USD
0.07522417  BTC 1,999.16  USD
0.01839238  BTC 488.80  USD
0.00359334  BTC 95.50  USD
0.00394896  BTC 104.95  USD
0.00483298  BTC 128.44  USD
0.00376084  BTC 99.95  USD
0.00282091  BTC 74.97  USD
0.00175459  BTC 46.63  USD
0.00359279  BTC 95.48  USD
0.01147172  BTC 304.87  USD
0.00029272  BTC 7.78  USD
0.00138674  BTC 36.85  USD
0.00319682  BTC 84.96  USD
0.00094031  BTC 24.99  USD
0.00190127  BTC 50.53  USD
0.00102041  BTC 27.12  USD
0.00083539  BTC 22.20  USD
0.00378616  BTC 100.62  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