Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
62
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
0.18000000  BTC 3,289.18 USD
0.02900000  BTC 529.92 USD
0.04000000  BTC 730.93 USD
0.19945652  BTC 3,644.71 USD
0.01960000  BTC 358.15 USD
0.04458444  BTC 814.70 USD
0.02230218  BTC 407.53 USD
0.23682501  BTC 4,327.55 USD
0.02300548  BTC 420.38 USD
0.02083056  BTC 380.64 USD
0.02042798  BTC 373.28 USD
0.02187174  BTC 399.67 USD
0.02023020  BTC 369.67 USD
0.33012495  BTC 6,032.44 USD
0.03760643  BTC 687.19 USD
0.03000000  BTC 548.20 USD
0.02753344  BTC 503.12 USD
1.48844426  BTC 27,198.66 USD
0.01618000  BTC 295.66 USD
0.27907005  BTC 5,099.51  USD
0.00883474  BTC 161.44  USD
0.00104475  BTC 19.09  USD
1.32805409  BTC 24,267.81  USD
0.02762400  BTC 504.78  USD
0.18060698  BTC 3,300.27  USD
0.02487500  BTC 454.55  USD
0.10495556  BTC 1,917.88  USD
0.00902005  BTC 164.83  USD
0.00443697  BTC 81.08  USD
0.01990000  BTC 363.64  USD
0.02250000  BTC 411.15  USD
0.02000000  BTC 365.46  USD
0.12100000  BTC 2,211.06  USD
0.02770765  BTC 506.31  USD
0.01006453  BTC 183.91  USD
0.02665933  BTC 487.15  USD
0.06129167  BTC 1,120.00  USD
0.00897434  BTC 163.99  USD
0.05570577  BTC 1,017.92  USD
0.02298984  BTC 420.10  USD
0.04835700  BTC 883.64  USD
0.25594122  BTC 4,676.87  USD
0.00612796  BTC 111.98  USD
0.08642757  BTC 1,579.31  USD
0.02000000  BTC 365.46  USD
0.00100000  BTC 18.27  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