Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
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
4.07899595  BTC 19,137.06 USD
0.48420249  BTC 2,271.69 USD
5.13891428  BTC 24,109.78 USD
0.03328607  BTC 156.17  USD
0.17395566  BTC 816.13  USD
0.06593175  BTC 309.33  USD
0.04301414  BTC 201.81  USD
0.49046825  BTC 2,301.09  USD
0.89946620  BTC 4,219.94  USD
0.08741132  BTC 410.10  USD
0.00561826  BTC 26.36  USD
0.11296184  BTC 529.97  USD
0.01446906  BTC 67.88  USD
0.01713930  BTC 80.41  USD
0.03286479  BTC 154.19  USD
0.10025821  BTC 470.37  USD
0.03413942  BTC 160.17  USD
0.02250571  BTC 105.59  USD
0.03628469  BTC 170.23  USD
0.02737308  BTC 128.42  USD
0.03220587  BTC 151.10  USD
0.18207129  BTC 854.21  USD
0.06856743  BTC 321.69  USD
1.02879461  BTC 4,826.70  USD
0.01380365  BTC 64.76  USD
0.51654797  BTC 2,423.44  USD
0.03227933  BTC 151.44  USD
0.15107321  BTC 708.78  USD
0.16159769  BTC 758.15  USD
0.01130408  BTC 53.03  USD
0.01382094  BTC 64.84  USD
0.24216083  BTC 1,136.12  USD
0.16831056  BTC 789.65  USD
0.62902762  BTC 2,951.15  USD
0.06607001  BTC 309.97  USD
0.00239247  BTC 11.22  USD
0.02299116  BTC 107.87  USD
0.03350211  BTC 157.18  USD
0.06461175  BTC 303.13  USD
0.09977608  BTC 468.11  USD
0.03720934  BTC 174.57  USD
0.01436752  BTC 67.41  USD
0.13374429  BTC 627.48  USD
0.01727108  BTC 81.03  USD
0.13274085  BTC 622.77  USD
0.05508442  BTC 258.43  USD
0.14116224  BTC 662.28  USD
0.03285399  BTC 154.14  USD
0.02824484  BTC 132.51  USD
0.00377944  BTC 17.73  USD
0.20007912  BTC 938.69  USD
0.00110255  BTC 5.17  USD
0.09500000  BTC 445.70  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