Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
80
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
5.00000000  BTC 50,134.55 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
5.00000000  BTC 48,482.85 USD
1.21954001  BTC 11,825.36  USD
0.01133249  BTC 109.89  USD
0.04682226  BTC 454.02  USD
0.01083442  BTC 105.06  USD
0.01095331  BTC 106.21  USD
0.01260283  BTC 122.20  USD
0.01525457  BTC 147.92  USD
0.01098016  BTC 106.47  USD
0.24355435  BTC 2,361.64  USD
0.01066049  BTC 103.37  USD
0.01205635  BTC 116.91  USD
0.01607139  BTC 155.84  USD
0.13624869  BTC 1,321.15  USD
0.01335835  BTC 129.53  USD
0.02571286  BTC 249.33  USD
0.01375386  BTC 133.37  USD
0.01588901  BTC 154.07  USD
0.01316145  BTC 127.62  USD
0.04519299  BTC 438.22  USD
0.02579638  BTC 250.14  USD
0.01210741  BTC 117.40  USD
0.43008696  BTC 4,170.37  USD
0.26861128  BTC 2,604.61  USD
0.01169689  BTC 113.42  USD
0.01320894  BTC 128.08  USD
0.01078900  BTC 104.62  USD
0.01142328  BTC 110.77  USD
0.01753345  BTC 170.01  USD
0.01246021  BTC 120.82  USD
0.01044110  BTC 101.24  USD
0.14178793  BTC 1,374.86  USD
0.01028601  BTC 99.74  USD
0.01211194  BTC 117.44  USD
0.01281776  BTC 124.29  USD
0.01226280  BTC 118.91  USD
0.01140311  BTC 110.57  USD
0.01194155  BTC 115.79  USD
0.03895429  BTC 377.72  USD
0.01291115  BTC 125.19  USD
0.01219706  BTC 118.27  USD
0.01134148  BTC 109.97  USD
0.01077414  BTC 104.47  USD
0.01124587  BTC 109.05  USD
0.01019501  BTC 98.86  USD
0.01200314  BTC 116.39  USD
0.01172637  BTC 113.71  USD
0.05730311  BTC 555.64  USD
0.01038098  BTC 100.66  USD
0.01074932  BTC 104.23  USD
0.01321169  BTC 128.11  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