Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
85
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
0.02794008  BTC 268.43 USD
19.82689947  BTC 203,729.72 USD
0.06611183  BTC 635.16 USD
0.00644676  BTC 61.94 USD
0.00560034  BTC 53.80 USD
0.01196003  BTC 114.90  USD
0.89900000  BTC 8,636.96  USD
0.00695238  BTC 66.79  USD
0.94403000  BTC 9,069.58  USD
0.12800000  BTC 1,229.73  USD
0.10870585  BTC 1,044.37  USD
0.08901639  BTC 855.21  USD
0.02398541  BTC 230.44  USD
0.20108176  BTC 1,931.85  USD
0.10202174  BTC 980.15  USD
0.02595172  BTC 249.33  USD
0.11110386  BTC 1,067.41  USD
0.02900000  BTC 278.61  USD
0.00794124  BTC 76.29  USD
0.04454686  BTC 427.98  USD
0.01000000  BTC 96.07  USD
0.00956291  BTC 91.87  USD
0.09900000  BTC 951.12  USD
1.61887881  BTC 15,553.05  USD
1.56299982  BTC 15,016.21  USD
0.00716589  BTC 68.84  USD
0.19809415  BTC 1,903.15  USD
0.00100000  BTC 9.61  USD
0.00396175  BTC 38.06  USD
0.07066661  BTC 678.92  USD
0.10254608  BTC 985.19  USD
0.93894115  BTC 9,020.69  USD
0.09441597  BTC 907.08  USD
1.61968092  BTC 15,560.76  USD
0.01483768  BTC 142.55  USD
0.12554484  BTC 1,206.15  USD
0.00908203  BTC 87.25  USD
0.00999452  BTC 96.02  USD
0.03480416  BTC 334.37  USD
0.14105405  BTC 1,355.15  USD
0.10900000  BTC 1,047.20  USD
0.23300638  BTC 2,238.56  USD
0.01097237  BTC 105.41  USD
0.88556679  BTC 8,507.91  USD
5.54900000  BTC 53,310.91  USD
0.18201905  BTC 1,748.71  USD
0.04210767  BTC 404.54  USD
0.79905084  BTC 7,676.72  USD
0.22900000  BTC 2,200.07  USD
0.01200000  BTC 115.29  USD
0.19900000  BTC 1,911.85  USD
0.00238606  BTC 22.92  USD
0.02000000  BTC 192.15  USD
0.07510645  BTC 721.57  USD
0.01307854  BTC 125.65  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