Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
96
High
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
1.20290000  BTC 17,160.86 USD
0.77020000  BTC 10,987.86 USD
0.00726200  BTC 99.72  USD
0.01989609  BTC 273.22  USD
0.00500239  BTC 68.69  USD
1.03728241  BTC 14,244.27  USD
0.19952961  BTC 2,740.00  USD
0.19367149  BTC 2,659.56  USD
0.01671288  BTC 229.51  USD
0.00230336  BTC 31.63  USD
0.00752400  BTC 103.32  USD
0.01351100  BTC 185.54  USD
0.00948674  BTC 130.27  USD
0.00551031  BTC 75.67  USD
0.19852956  BTC 2,726.27  USD
0.00948619  BTC 130.27  USD
0.01210095  BTC 166.17  USD
0.00393090  BTC 53.98  USD
0.00501135  BTC 68.82  USD
0.03009922  BTC 413.33  USD
0.02555789  BTC 350.97  USD
0.05000000  BTC 686.62  USD
0.00954662  BTC 131.10  USD
0.00852405  BTC 117.05  USD
0.01213911  BTC 166.70  USD
0.01000000  BTC 137.32  USD
0.00200458  BTC 27.53  USD
0.04389781  BTC 602.82  USD
0.02010016  BTC 276.02  USD
0.00930360  BTC 127.76  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