Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
70
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
0.69597333  BTC 38,806.08 USD
0.00601657  BTC 335.47 USD
0.00170000  BTC 94.79 USD
0.00365000  BTC 203.52 USD
0.01000000  BTC 557.58 USD
0.00100163  BTC 55.85 USD
0.02897982  BTC 1,615.86 USD
0.00090342  BTC 50.37 USD
0.00071455  BTC 39.84 USD
0.04185561  BTC 2,333.79 USD
0.00410456  BTC 228.86 USD
0.59102494  BTC 32,954.37 USD
0.00054792  BTC 30.55 USD
0.00790663  BTC 440.86 USD
0.00353317  BTC 197.00 USD
0.00045765  BTC 25.52  USD
0.00017717  BTC 9.88  USD
0.00250486  BTC 139.67  USD
0.00037325  BTC 20.81  USD
0.00097286  BTC 54.24  USD
0.01691388  BTC 943.08  USD
0.00129887  BTC 72.42  USD
0.00097327  BTC 54.27  USD
0.00047591  BTC 26.54  USD
0.00277972  BTC 154.99  USD
0.00027014  BTC 15.06  USD
0.00338105  BTC 188.52  USD
0.03321448  BTC 1,851.97  USD
0.01725800  BTC 962.27  USD
0.00396477  BTC 221.07  USD
0.00011611  BTC 6.47  USD
0.00019380  BTC 10.81  USD
0.00105896  BTC 59.05  USD
0.00273167  BTC 152.31  USD
0.00144554  BTC 80.60  USD
0.00064285  BTC 35.84  USD
0.00080155  BTC 44.69  USD
0.00037309  BTC 20.80  USD
0.03185895  BTC 1,776.39  USD
0.00162802  BTC 90.78  USD
0.00303667  BTC 169.32  USD
0.00597298  BTC 333.04  USD
0.00352834  BTC 196.73  USD
0.00008065  BTC 4.50  USD
0.00025331  BTC 14.12  USD
0.00020162  BTC 11.24  USD
0.02584233  BTC 1,440.92  USD
0.00431693  BTC 240.70  USD
0.00587017  BTC 327.31  USD
0.00052818  BTC 29.45  USD
0.00020157  BTC 11.24  USD
0.00608208  BTC 339.12  USD
0.01101757  BTC 614.32  USD
0.00045859  BTC 25.57  USD
0.00165842  BTC 92.47  USD
0.00470533  BTC 262.36  USD
0.00028749  BTC 16.03  USD
0.00084046  BTC 46.86  USD
0.00086978  BTC 48.50  USD
0.00088716  BTC 49.47  USD
0.00037327  BTC 20.81  USD
0.00521015  BTC 290.51  USD
0.00080205  BTC 44.72  USD
0.00528623  BTC 294.75  USD
0.01716963  BTC 957.34  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