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
1.32493982  BTC 54,582.22 USD
0.65120940  BTC 26,827.22 USD
0.00130536  BTC 53.78  USD
0.00733936  BTC 302.35  USD
0.00024175  BTC 9.96  USD
0.00045937  BTC 18.92  USD
0.00038894  BTC 16.02  USD
0.01702279  BTC 701.27  USD
0.00248793  BTC 102.49  USD
0.00399682  BTC 164.65  USD
0.00072561  BTC 29.89  USD
0.00224550  BTC 92.51  USD
0.00123304  BTC 50.80  USD
0.00362420  BTC 149.30  USD
0.00453776  BTC 186.94  USD
0.00483331  BTC 199.11  USD
0.00460776  BTC 189.82  USD
0.00083541  BTC 34.42  USD
0.00385503  BTC 158.81  USD
0.04830443  BTC 1,989.95  USD
0.00580244  BTC 239.04  USD
0.00095285  BTC 39.25  USD
0.02070698  BTC 853.04  USD
0.00107020  BTC 44.09  USD
0.00154009  BTC 63.45  USD
0.01743046  BTC 718.07  USD
0.00036507  BTC 15.04  USD
0.00580094  BTC 238.98  USD
0.00249732  BTC 102.88  USD
0.00048264  BTC 19.88  USD
0.00060430  BTC 24.89  USD
0.00067699  BTC 27.89  USD
0.00698318  BTC 287.68  USD
0.00582668  BTC 240.04  USD
0.00251145  BTC 103.46  USD
0.02342772  BTC 965.13  USD
0.00083514  BTC 34.40  USD
0.00083518  BTC 34.41  USD
0.00050620  BTC 20.85  USD
0.00048268  BTC 19.88  USD
0.00005000  BTC 2.06  USD
0.00485632  BTC 200.06  USD
0.00314226  BTC 129.45  USD
0.00135492  BTC 55.82  USD
0.00483099  BTC 199.02  USD
0.00248713  BTC 102.46  USD
0.00059996  BTC 24.72  USD
0.00694104  BTC 285.94  USD
0.00036197  BTC 14.91  USD
0.00154034  BTC 63.46  USD
0.00107024  BTC 44.09  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 - Выявленные проблемы незначительны и не представляют серьезной угрозы конфиденциальности вовлеченных сторон / адресов.

Healthy - Транзакция не имеет проблем с конфиденциальностью. Третьи стороны не могут извлекать какую-либо информацию, связанную с конфиденциальностью, о транзакции или задействованных адресах.

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