Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
88
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
1.84600640  BTC 30,380.23 USD
0.15174950  BTC 2,461.99 USD
0.15000000  BTC 2,433.60 USD
0.14079765  BTC 2,284.31 USD
0.13357806  BTC 2,167.17 USD
0.14107500  BTC 2,288.81 USD
0.00787097  BTC 129.53  USD
0.00233808  BTC 38.48  USD
0.00118422  BTC 19.49  USD
0.01655640  BTC 272.47  USD
0.00578760  BTC 95.25  USD
0.02369138  BTC 389.90  USD
0.00130816  BTC 21.53  USD
0.00102749  BTC 16.91  USD
0.07044975  BTC 1,159.41  USD
0.00136204  BTC 22.42  USD
0.00106589  BTC 17.54  USD
0.00325702  BTC 53.60  USD
0.00276379  BTC 45.48  USD
0.00160706  BTC 26.45  USD
0.00118423  BTC 19.49  USD
0.00218986  BTC 36.04  USD
0.00565527  BTC 93.07  USD
0.00131689  BTC 21.67  USD
0.07292311  BTC 1,200.12  USD
0.00607903  BTC 100.04  USD
0.00566194  BTC 93.18  USD
0.00142045  BTC 23.38  USD
0.00236867  BTC 38.98  USD
0.00218654  BTC 35.98  USD
0.00117411  BTC 19.32  USD
0.00565856  BTC 93.12  USD
0.00490464  BTC 80.72  USD
0.00160644  BTC 26.44  USD
0.00718231  BTC 118.20  USD
0.00145703  BTC 23.98  USD
0.00556363  BTC 91.56  USD
0.00276316  BTC 45.47  USD
0.00017337  BTC 2.85  USD
0.00065102  BTC 10.71  USD
0.00538032  BTC 88.55  USD
0.00102842  BTC 16.92  USD
0.00044957  BTC 7.40  USD
0.00479141  BTC 78.85  USD
0.11838929  BTC 1,948.36  USD
0.00118921  BTC 19.57  USD
0.00467442  BTC 76.93  USD
0.00630062  BTC 103.69  USD
0.00741206  BTC 121.98  USD
0.00437678  BTC 72.03  USD
0.00056534  BTC 9.30  USD
0.02960766  BTC 487.26  USD
0.00073806  BTC 12.15  USD
0.00218453  BTC 35.95  USD
0.00033021  BTC 5.43  USD
0.00276624  BTC 45.52  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