Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
87
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
2.08854868  BTC 2,561.48 USD
1.22644305  BTC 1,504.16 USD
0.05482030  BTC 67.23 USD
14.06001563  BTC 17,050.30 USD
0.02699820  BTC 33.11  USD
0.30639608  BTC 375.78  USD
0.10327271  BTC 126.66  USD
0.05495621  BTC 67.40  USD
0.03978780  BTC 48.80  USD
0.12203067  BTC 149.66  USD
0.11189632  BTC 137.23  USD
0.01156378  BTC 14.18  USD
0.01166865  BTC 14.31  USD
0.01485555  BTC 18.22  USD
0.12494638  BTC 153.24  USD
0.16170612  BTC 198.32  USD
0.01780312  BTC 21.83  USD
0.10354393  BTC 126.99  USD
0.01435122  BTC 17.60  USD
0.01242369  BTC 15.24  USD
1.10483248  BTC 1,355.01  USD
0.03554834  BTC 43.60  USD
0.07818875  BTC 95.89  USD
0.02454745  BTC 30.11  USD
0.01975987  BTC 24.23  USD
0.12081606  BTC 148.17  USD
0.01820819  BTC 22.33  USD
0.01272893  BTC 15.61  USD
0.02269351  BTC 27.83  USD
0.01717670  BTC 21.07  USD
0.02133785  BTC 26.17  USD
0.01536168  BTC 18.84  USD
0.01740870  BTC 21.35  USD
0.01718584  BTC 21.08  USD
0.01685568  BTC 20.67  USD
0.01507668  BTC 18.49  USD
0.01200418  BTC 14.72  USD
0.01482812  BTC 18.19  USD
0.01853717  BTC 22.73  USD
0.01259633  BTC 15.45  USD
1.27288297  BTC 1,561.11  USD
0.02338541  BTC 28.68  USD
0.01289109  BTC 15.81  USD
0.08111661  BTC 99.48  USD
0.01267446  BTC 15.54  USD
0.29048452  BTC 356.26  USD
0.01185586  BTC 14.54  USD
0.01968817  BTC 24.15  USD
0.10307306  BTC 126.41  USD
0.10143300  BTC 124.40  USD
0.05138136  BTC 63.02  USD
0.02042122  BTC 25.05  USD
0.28054754  BTC 344.07  USD
0.22164660  BTC 271.84  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